INTERLUBE UK LIMITED - OLDBURY
Company Profile | Company Filings |
Overview
INTERLUBE UK LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
INTERLUBE UK LIMITED was incorporated 36 years ago on 15/02/1988 and has the registered number: 02221529. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTERLUBE UK LIMITED was incorporated 36 years ago on 15/02/1988 and has the registered number: 02221529. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTERLUBE UK LIMITED - OLDBURY
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR BLACK COUNTRY HOUSE
OLDBURY
WEST MIDLANDS
B69 2DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIMKEN ILS CHELTENHAM LIMITED (until 28/09/2016)
TIMKEN ILS CHELTENHAM LIMITED (until 28/09/2016)
M.S.P. DISTRIBUTORS LIMITED (until 19/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KARL ANDREAS ROELLGEN | Mar 1967 | German | Director | 2013-03-11 | CURRENT |
MR DIEGO MACARIO | Oct 1973 | Italian | Director | 2021-02-15 | CURRENT |
MR PHILIP DOMINIC FRACASSA | Feb 1968 | American | Director | 2016-12-01 | CURRENT |
CHRISTOPHER ALLEN COUGHLIN | Dec 1960 | American | Director | 2013-03-11 | CURRENT |
SCOTT ALAN SCHERFF | British | Secretary | 2013-03-11 UNTIL 2014-03-31 | RESIGNED | |
CROWE U.K. LLP | Corporate Secretary | 2016-05-15 UNTIL 2016-08-23 | RESIGNED | ||
MRS JOAN ALICE PUFFETT | British | Secretary | RESIGNED | ||
MICHAEL JOHN WILLIAMS | British | Secretary | 2013-03-11 UNTIL 2016-05-15 | RESIGNED | |
MRS JOAN ALICE PUFFETT | British | Director | RESIGNED | ||
MR RICHARD BUTLER | Mar 1969 | British | Director | 2019-06-24 UNTIL 2021-02-15 | RESIGNED |
MR CHARLES KNAPE | Secretary | 2019-06-24 UNTIL 2022-06-10 | RESIGNED | ||
JACQUELINE SUSAN HORNER | British | Secretary | 2003-04-02 UNTIL 2007-04-05 | RESIGNED | |
MR RICHARD BUTLER | Secretary | 2016-08-23 UNTIL 2019-06-24 | RESIGNED | ||
MICHAEL RICHARD BOYD | Aug 1950 | British | Secretary | 2007-04-05 UNTIL 2013-03-11 | RESIGNED |
MR JOHN THEODORE MIHAILA | Nov 1954 | American | Director | 2013-03-11 UNTIL 2016-12-01 | RESIGNED |
MR KEITH JOHN HORNER | Feb 1965 | British | Director | 2003-04-02 UNTIL 2013-03-11 | RESIGNED |
MR MICHAEL JAMES CUSACK | Jan 1957 | Irish | Director | 2007-04-05 UNTIL 2013-03-11 | RESIGNED |
MICHAEL RICHARD BOYD | Aug 1950 | British | Director | 2007-04-05 UNTIL 2013-03-11 | RESIGNED |
MR MICHAEL STANLEY PUFFETT | Apr 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Timken Uk Limited | 2016-04-06 | Dudley West Midlands | Ownership of shares 75 to 100 percent |