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 - OLDBURY

This company is listed in the following categories:
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)
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

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