This company is commonly known as New Tech Lubes Limited. The company was founded 21 years ago and was given the registration number 04517277. The firm's registered office is in WORKSOP. You can find them at Unit 3 Harrison Drive Industrial Estate, Langold, Worksop, Notts. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | NEW TECH LUBES LIMITED |
|---|---|---|
| Company Number | : | 04517277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2002 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 3 Harrison Drive Industrial Estate, Langold, Worksop, Notts, England, S81 9RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Harrison Drive Industrial Estate, Langold, Worksop, England, S81 9RL | Director | 01 May 2019 | Active |
| Unit 3, Harrison Drive Industrial Estate, Langold, Worksop, England, S81 9RL | Director | 22 August 2002 | Active |
| Unit 3, Harrison Drive Industrial Estate, Langold, Worksop, England, S81 9RL | Director | 01 May 2019 | Active |
| Unit 3, Harrison Drive Industrial Estate, Langold, Worksop, England, S81 9RL | Secretary | 22 August 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 August 2002 | Active |
| Unit 3, Harrison Drive Industrial Estate, Langold, Worksop, England, S81 9RL | Director | 16 June 2003 | Active |
| Mrs Amanda Felicity Stephen | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Richmond Road, Worksop, England, S81 9DN |
| Nature of control | : |
|
| Mr Andrew John Charles Stephen | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Richmond Road, Worksop, England, S81 9DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-14 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-09-23 | Incorporation | Memorandum articles. | Download |
| 2019-09-23 | Resolution | Resolution. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Capital | Capital allotment shares. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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