TKP LUBRICANTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tkp Lubricants Limited. The company was founded 9 years ago and was given the registration number 10011073. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | TKP LUBRICANTS LIMITED |
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| Company Number | : | 10011073 |
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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 | : | 17 February 2016 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR |
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| Country Origin | : | UNITED KINGDOM |
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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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| Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR | Corporate Secretary | 17 February 2016 | Active |
| 16 Strada Trifoiului, Bl. Corp. 1 Ap. 10, Cluj-Napoca, Romania, 400478 | Director | 17 February 2016 | Active |
People with Significant Control
| Mr Oliver Heim |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | Romanian |
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| Country of residence | : | Romania |
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| Address | : | 44, I.B.Deleanu, Cluj-Napoca, Romania, 400474 |
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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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| Laura Heim |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1994 |
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| Nationality | : | Romanian |
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| Country of residence | : | Romania |
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| Address | : | Lacul Rosu, Nr. 1, Bloc A, Sc. 3, Ap. 30, Cluj-Napoca, Romania, 400614 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)