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SYNTHETIC LUBRICATION SYSTEMS LIMITED

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

This company is commonly known as Synthetic Lubrication Systems Limited. The company was founded 26 years ago and was given the registration number 03385343. The firm's registered office is in OXFORD STREET BILSTON. You can find them at Johnson House, Bilston Industrial Estate, Oxford Street Bilston, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SYNTHETIC LUBRICATION SYSTEMS LIMITED
Company Number:03385343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1997
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Johnson House, Bilston Industrial Estate, Oxford Street Bilston, West Midlands, WV14 7EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Pool Barn, Morville, Bridgnorth, WV16 5NB

Secretary04 August 1997Active
Top Pool Barn, Morville, Bridgnorth, WV16 5NB

Director04 August 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Secretary11 June 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director11 June 1997Active
15 College Court, Stourbridge Road, Bridgnorth, WV15 5DL

Director04 August 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director11 June 1997Active

People with Significant Control

Kespar Engineering
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Johnson House, Bilston Industrial Estate, Oxford Street, Bilston, England, WV14 7EG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-08-01Dissolution

Dissolution application strike off company.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-07-02Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Change account reference date company previous extended.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type dormant.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type dormant.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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