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LUBRICANT HOLDINGS (MIDLANDS) LTD

Company number 07140514

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Persons with significant control: 1 active person with significant control / 0 active statements

Aztec Oils Holdings Limited Active

Correspondence address
31-33, Intake Road, Bolsover Business Park, Chesterfield, England, S44 6BB
Notified on
15 March 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13197270
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lubricant Group Holdings Limited Ceased

Correspondence address
31-33, Intake Road, Bolsover Business Park, Chesterfield, United Kingdom, S44 6BB
Notified on
25 February 2021
Ceased on
15 March 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13197336
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mark Simon Lord Ceased

Correspondence address
31-33, Intake Road, Bolsover Business Park Bolsover, Chesterfield, S44 6BB
Notified on
6 April 2016
Ceased on
25 February 2021
Date of birth
August 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more