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
Company Number	:	10011073
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 2016
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	November 1974
Nationality	:	Romanian
Country of residence	:	Romania
Address	:	44, I.B.Deleanu, Cluj-Napoca, Romania, 400474
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Laura Heim
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1994
Nationality	:	Romanian
Country of residence	:	Romania
Address	:	Lacul Rosu, Nr. 1, Bloc A, Sc. 3, Ap. 30, Cluj-Napoca, Romania, 400614
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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)