JET-LUBE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

JET-LUBE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JET-LUBE (UK) LIMITED was incorporated 61 years ago on 31/10/1962 and has the registered number: 00739489. The accounts status is SMALL.

JET-LUBE (UK) LIMITED - LONDON

This company is listed in the following categories:
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2021 09/09/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHAD ALLEN PYLE Jul 1974 American Director 2017-10-01 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2017-02-02 CURRENT
MR SEAN MICHAEL HARSENT Dec 1972 British Director 2021-06-01 CURRENT
GRAHAM DAVID BOOTS British Secretary 2007-11-06 UNTIL 2017-02-02 RESIGNED
MR PETER DALWYN SCOTT BUSHE Aug 1924 British Secretary RESIGNED
MICHAEL PATRICK CLYDE Apr 1944 British Secretary 2000-12-31 UNTIL 2007-11-06 RESIGNED
MR THOMAS ELMSLIE JOHN RYLAND Secretary 1992-11-11 UNTIL 1993-09-01 RESIGNED
LARRY EUBANKS Jul 1951 Secretary 1993-09-01 UNTIL 2000-12-31 RESIGNED
LYNDELL KYLE WYNNE Aug 1957 Us Citizen Director 2007-01-01 UNTIL 2014-01-10 RESIGNED
JAMES IGNATON Oct 1941 American Director 1995-04-01 UNTIL 1995-05-18 RESIGNED
DAVID ALAN TANSLEY Aug 1951 British Director 2003-11-17 UNTIL 2007-03-16 RESIGNED
ANDREW ALBERT JAMES WHITE Mar 1953 British Director 1994-06-01 UNTIL 2002-10-16 RESIGNED
CLIFFORD STROZIER Dec 1929 American Director 1993-09-01 UNTIL 1995-03-31 RESIGNED
THOMAS EDWARD RYLAND Jun 1925 British Director RESIGNED
THOMAS ELMSLIE JOHN RYLAND Oct 1964 British Director RESIGNED
MR JOSEPH BRIAN RUSSELL Nov 1963 United States Director 2014-01-16 UNTIL 2016-08-23 RESIGNED
MR DERRICK BERNARD PIKE Dec 1965 British Director 2017-05-05 UNTIL 2020-11-09 RESIGNED
HUGH JULIAN GRANSAULL Jun 1921 British Director RESIGNED
MR CHARLES RUSSELL HOSLER Nov 1957 Usa Director 2016-08-23 UNTIL 2017-05-05 RESIGNED
GREGORY LOUIS HAVELKA Jan 1953 Us Citizen Director 1995-10-22 UNTIL 2016-01-08 RESIGNED
JOHN HUGH GRANSAULL Jun 1955 Trinidadian Director RESIGNED
MR CRAIG JAMES FOSTER Jan 1966 American Director 2016-08-23 UNTIL 2021-06-01 RESIGNED
LARRY EUBANKS Jul 1951 Director 1993-09-01 UNTIL 2000-12-31 RESIGNED
MR PETER DALWYN SCOTT BUSHE Aug 1924 British Director RESIGNED
MARGARET EVELYN WARREN BLACK Mar 1950 British Director 2003-06-02 UNTIL 2003-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitmore Manufacturing, Llc 2019-09-17 - 2020-06-24 Rockwell   Texas Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Craig Foster 2017-09-18 - 2019-09-17 1/1966 Dallas   Tx Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graham David Boots 2016-08-23 - 2017-09-18 1/1955 Maidenhead   Berkshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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