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OFFSHORE & MARINE LUBRICANTS LTD

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

This company is commonly known as Offshore & Marine Lubricants Ltd. The company was founded 5 years ago and was given the registration number 11977136. The firm's registered office is in BARKING. You can find them at 20 Io Centre, River Road, , Barking, . This company's SIC code is 19201 - Mineral oil refining.

Company Information

Name:OFFSHORE & MARINE LUBRICANTS LTD
Company Number:11977136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 19201 - Mineral oil refining

Office Address & Contact

Registered Address:20 Io Centre, River Road, Barking, England, IG11 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director22 April 2021Active
20, Io Centre, River Road, Barking, England, IG11 0DR

Director03 May 2019Active

People with Significant Control

Mr John Charles Collings
Notified on:03 May 2019
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:20, Io Centre, River Road, Barking, England, IG11 0DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr. Philippe Bauduin
Notified on:03 May 2019
Status:Active
Date of birth:June 1955
Nationality:Dutch
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 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 (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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