This company is commonly known as Pennine Lubricants Limited. The company was founded 26 years ago and was given the registration number 03510091. The firm's registered office is in SHEFFIELD. You can find them at Unit 32 Millstone Works, Atlas Way, Sheffield, South Yorkshire. This company's SIC code is 19201 - Mineral oil refining.
| Name | : | PENNINE LUBRICANTS LIMITED |
|---|---|---|
| Company Number | : | 03510091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 32 Millstone Works, Atlas Way, Sheffield, South Yorkshire, England, S4 7QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 32 Millstone Works, Atlas Way, Sheffield, England, S4 7QQ | Director | 01 April 2011 | Active |
| Unit 32 Millstone Works, Atlas Way, Sheffield, England, S4 7QQ | Director | 01 January 1999 | Active |
| 2 Croft Close, Sheffield, S11 9QP | Secretary | 13 February 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 13 February 1998 | Active |
| 22 Mayfield Heights, Brookhouse Hill, Sheffield, S10 3TT | Director | 13 February 1998 | Active |
| 2 Croft Close, Sheffield, S11 9QP | Director | 13 February 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 13 February 1998 | Active |
| Mr Robert Mcmorrine Grierson | ||
| Notified on | : | 27 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 32 Millstone Works, Atlas Way, Sheffield, England, S4 7QQ |
| Nature of control | : |
|
| Mrs Pamela Christine Grierson | ||
| Notified on | : | 26 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 32 Millstone Works, Atlas Way, Sheffield, England, S4 7QQ |
| Nature of control | : |
|
| Mr Ian Wicks | ||
| Notified on | : | 26 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 32 Millstone Works, Atlas Way, Sheffield, England, S4 7QQ |
| Nature of control | : |
|
| Miss Janine Wicks | ||
| Notified on | : | 26 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 32 Millstone Works, Atlas Way, Sheffield, England, S4 7QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
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