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 |
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Company Number | : | 11977136 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 May 2019 |
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End of financial year | : | 31 May 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 19201 - Mineral oil refining
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Office Address & Contact
Registered Address | : | 20 Io Centre, River Road, Barking, England, IG11 0DR |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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7, Bell Yard, London, England, WC2A 2JR | Director | 22 April 2021 | Active |
20, Io Centre, River Road, Barking, England, IG11 0DR | Director | 03 May 2019 | Active |
People with Significant Control
Mr John Charles Collings |
Notified on | : | 03 May 2019 |
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Status | : | Active |
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Date of birth | : | June 1959 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 20, Io Centre, River Road, Barking, England, IG11 0DR |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr. Philippe Bauduin |
Notified on | : | 03 May 2019 |
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Status | : | Active |
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Date of birth | : | June 1955 |
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Nationality | : | Dutch |
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Country of residence | : | England |
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Address | : | 7, Bell Yard, London, England, WC2A 2JR |
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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
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)