Warning: file_put_contents(c/5693a3d5530aecb1fb61967ccf65fa7a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Cougar Lubricants (uk) Limited, IG10 4BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COUGAR LUBRICANTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cougar Lubricants (uk) Limited. The company was founded 11 years ago and was given the registration number 08400744. The firm's registered office is in LOUGHTON. You can find them at 9-11 High Beech Road, , Loughton, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:COUGAR LUBRICANTS (UK) LIMITED
Company Number:08400744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:9-11 High Beech Road, Loughton, England, IG10 4BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Capital Place, Harlow, England, CM19 5AS

Director01 December 2021Active
65, Woodland Grove, Epping, England, CM16 4NE

Director12 January 2015Active
1, St. Francis Close, Buntingford, England, SG9 9SH

Director01 April 2016Active
The Chestnuts, St Francis Close, Buntingford, United Kingdom, SG9 9SH

Director13 February 2013Active

People with Significant Control

Mrs Joanne Marie Jordan
Notified on:01 April 2021
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:18, Capital Place, Harlow, England, CM19 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronald James Coleman
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:18, Capital Place, Harlow, England, CM19 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-16Accounts

Accounts with accounts type total exemption full.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Persons with significant control

Cessation of a person with significant control.

Download
2021-12-03Officers

Termination director company with name termination date.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-06-04Persons with significant control

Notification of a person with significant control.

Download
2021-06-04Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Address

Change registered office address company with date old address new address.

Download
2021-04-07Persons with significant control

Change to a person with significant control.

Download
2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Address

Change registered office address company with date old address new address.

Download
2017-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-04Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.