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PRODUCTION LUBRICANTS LIMITED - 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, United Kingdom
Company Information
- Company registration number
- 01121025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Allday House
- Warrington Road
- Birchwood
- Cheshire
- WA3 6GR
- England 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England UK
Management
- Managing Directors
- LITTLE, Daniel Stephen Paul
- TAYLOR, Steven Michael
- BROTHERTON, Eileen Frances
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-07-03
- Age Of Company 1973-07-03 51 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Certas Energy Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRODUCTION LUBRICANTS & HYGIENE CO. LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-06-17
- Last Date: 2022-06-03
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PRODUCTION LUBRICANTS LIMITED Company Description
- PRODUCTION LUBRICANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01121025. Its current trading status is "live". It was registered 1973-07-03. It was previously called PRODUCTION LUBRICANTS & HYGIENE CO. LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 1St Floor Allday House .
Get PRODUCTION LUBRICANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Production Lubricants Limited - 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, United Kingdom
- 1973-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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accounts-with-accounts-type-dormant (2022-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-13) - AA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-dormant (2019-11-06) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
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accounts-with-accounts-type-dormant (2018-12-11) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
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appoint-person-secretary-company-with-name-date (2016-07-05) - AP03
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confirmation-statement-with-updates (2016-11-24) - CS01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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change-person-secretary-company-with-change-date (2013-02-14) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-09) - AA
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accounts-with-accounts-type-full (2012-06-07) - AA
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termination-secretary-company-with-name-termination-date (2012-10-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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appoint-person-secretary-company-with-name-date (2012-10-16) - AP03
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appoint-person-director-company-with-name-date (2012-10-16) - AP01
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termination-director-company-with-name-termination-date (2012-10-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
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termination-director-company-with-name-termination-date (2011-09-27) - TM01
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appoint-person-director-company-with-name-date (2011-09-28) - AP01
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termination-secretary-company-with-name-termination-date (2011-09-27) - TM02
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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change-account-reference-date-company-current-shortened (2011-09-29) - AA01
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appoint-person-secretary-company-with-name-date (2011-09-29) - AP03
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change-account-reference-date-company-current-shortened (2011-12-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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change-person-director-company-with-change-date (2011-12-14) - CH01
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change-account-reference-date-company-current-shortened (2011-09-28) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-13) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-02) - AA
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legacy (2008-06-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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legacy (2007-12-12) - 288c
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legacy (2007-02-07) - 403a
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legacy (2007-02-26) - 353
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accounts-with-accounts-type-full (2007-01-19) - AA
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legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-03) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-07-26) - AA
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legacy (2006-02-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-03-02) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-04-17) - AA
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legacy (2004-01-07) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-02) - AA
keyboard_arrow_right 2002
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legacy (2002-10-08) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-06-26) - AA
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legacy (2002-12-19) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363a
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accounts-with-accounts-type-full (2001-02-20) - AA
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legacy (2001-02-13) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-01) - AA
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legacy (1999-03-31) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-17) - AA
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legacy (1998-01-16) - 363a
keyboard_arrow_right 1997
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legacy (1997-05-09) - 363a
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accounts-with-accounts-type-small (1997-03-20) - AA
keyboard_arrow_right 1996
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legacy (1996-02-15) - 363s
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accounts-with-accounts-type-small (1996-03-04) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-06) - AA
keyboard_arrow_right 1993
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auditors-resignation-company (1993-10-29) - AUD
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auditors-resignation-company (1993-10-21) - AUD
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legacy (1993-03-25) - 363s
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legacy (1993-03-25) - 363b
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legacy (1993-12-21) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-11) - AA
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accounts-with-accounts-type-small (1992-09-15) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-03) - AA
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legacy (1991-07-03) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-04-23) - AA
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legacy (1990-04-06) - 363
keyboard_arrow_right 1989
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legacy (1989-02-08) - 287
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legacy (1989-04-27) - 363
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accounts-with-accounts-type-small (1989-04-27) - AA
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legacy (1989-07-31) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-05) - AA
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legacy (1988-05-05) - 363
keyboard_arrow_right 1987
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legacy (1987-03-12) - 288
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accounts-with-accounts-type-small (1987-01-13) - AA
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legacy (1987-01-13) - 363
keyboard_arrow_right 1985
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legacy (1985-05-20) - 395
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-31) - AA
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legacy (1984-01-31) - 363
keyboard_arrow_right 1973
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incorporation-company (1973-07-03) - NEWINC