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FUCHS LUBRITECH (UK) LIMITED

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

This company is commonly known as Fuchs Lubritech (uk) Limited. The company was founded 69 years ago and was given the registration number 00547590. The firm's registered office is in STOKE-ON-TRENT. You can find them at Fuchs Lubricants Uk Plc New Century Street, Hanley, Stoke-on-trent, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:FUCHS LUBRITECH (UK) LIMITED
Company Number:00547590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Fuchs Lubricants Uk Plc New Century Street, Hanley, Stoke-on-trent, ST1 5HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fuchs Lubricants Uk Plc, New Century Street, Hanley, Stoke-On-Trent, England, ST1 5HU

Director01 July 2015Active
Fuchs Petrolub Se, Friesenheimer Strasse, Mannheim, Germany, D-68169

Director01 July 2015Active
20 Crofton Grove, Manor Way, Chingford, London, E4 6NY

Secretary-Active
Casimirring 23, Kaiserslautern, Germany,

Director29 December 2006Active
Zum Betzenburg 20, Kaisterslautern, Germany,

Director17 July 2000Active
Devonfield 33 Brands Hill Avenue, High Wycombe, HP13 5PZ

Director-Active
27 Arabia Close, Chingford, London, E4 7DU

Director-Active
12 Willingale Way, Thorpe Bay, Southend On Sea, SS1 3SL

Director-Active
Kinderlehre 4, Enkenbach Alsenborn, Germany,

Director17 July 2000Active
Blumenfeldstrasse 60, Bochum, Germany,

Director08 May 2000Active
Hill House, Mill Hill, London, NW7 1QL

Director-Active
Hill House, Mill Hill, London, NW7 1QL

Director-Active
3 Kings Yard, Ascot, SL5 8AH

Director-Active
1 Devonshire Grove, Sheffield, S17 3PG

Director07 November 2001Active
3 Churchfields, Bowdon, WA14 3PL

Director01 February 1993Active
Noctorum Vicarage Lane, North Weald, Epping, CM16 6ET

Director-Active
20 Crofton Grove, Manor Way, Chingford, London, E4 6NY

Director24 March 1997Active
Flat 18, 1 Twig Folly Close, London, E2 0SU

Director01 September 1993Active

People with Significant Control

Fuchs Lubricants Uk Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fuchs Lubricants Uk Plc, New Century Street, Stoke-On-Trent, England, ST1 5HU
Nature of control:
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type full.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Address

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

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2015-08-20Accounts

Accounts with accounts type full.

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2015-07-02Officers

Appoint person director company with name date.

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2015-07-02Officers

Termination director company with name termination date.

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2015-07-02Officers

Termination director company with name termination date.

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2015-07-02Officers

Termination director company with name termination date.

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2015-07-02Officers

Appoint person director company with name date.

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2015-07-01Officers

Termination secretary company with name termination date.

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