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EXPRESSLUBE (UK) LIMITED

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

This company is commonly known as Expresslube (uk) Limited. The company was founded 22 years ago and was given the registration number 04454805. The firm's registered office is in HOVE. You can find them at Cornelius House, 178-180 Church Road, Hove, East Sussex. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:EXPRESSLUBE (UK) LIMITED
Company Number:04454805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Director05 June 2002Active
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Director12 January 2015Active
Bickleigh Water Lane, Storrington, Pulborough, RH20 3LY

Secretary05 June 2002Active
Gatefield Cottage, Wineham Lane, Wineham, BN5 9AY

Secretary05 June 2002Active
Cornelius House, 178-180, Church Road, Hove, United Kingdom, BN3 2DJ

Corporate Secretary01 February 2003Active
Top Floor Flat, 77 Goldstone Villas, Hove, BN3 3RW

Director05 June 2002Active

People with Significant Control

Mrs Zona Alice Roos
Notified on:03 May 2019
Status:Active
Date of birth:July 1956
Nationality:British
Address:Cornelius House, Hove, BN3 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Peter Roos
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Cornelius House, Hove, BN3 2DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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