LUBEPACK LIMITED - WARDLE, NANTWICH
Company Profile | Company Filings |
Overview
LUBEPACK LIMITED is a Private Limited Company from WARDLE, NANTWICH ENGLAND and has the status: Active.
LUBEPACK LIMITED was incorporated 33 years ago on 15/01/1991 and has the registered number: 02573794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUBEPACK LIMITED was incorporated 33 years ago on 15/01/1991 and has the registered number: 02573794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUBEPACK LIMITED - WARDLE, NANTWICH
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
28990 - Manufacture of other special-purpose machinery n.e.c.
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
AVRO HOUSE, UNIT 1A SPITFIRE ROAD
WARDLE, NANTWICH
CHESHIRE
CW5 6HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN HUDSON | Mar 1958 | British | Director | CURRENT | |
MRS HELEN HUDSON | Aug 1966 | British | Director | 2011-05-16 | CURRENT |
MR GEORGE HUDSON | Jul 1996 | British | Director | 2022-11-16 | CURRENT |
MRS HELEN HUDSON | Secretary | 1993-05-04 | CURRENT | ||
MR BRIAN CUMPSTAY | Apr 1941 | British | Director | RESIGNED | |
MR BRIAN EDWARD SMITH | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martyn Hudson | 2016-04-06 | 3/1958 | Nantwich Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Helen Hudson | 2016-04-06 | 8/1966 | Nantwich Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lubepack Limited - Period Ending 2022-12-31 | 2023-09-09 | 31-12-2022 | £563,750 Cash £2,656,442 equity |
Lubepack Limited - Period Ending 2021-12-31 | 2022-09-06 | 31-12-2021 | £1,586,689 Cash £2,506,186 equity |
Lubepack Limited - Period Ending 2020-12-31 | 2021-06-03 | 31-12-2020 | £1,179,083 Cash £2,031,284 equity |
Lubepack Limited - Period Ending 2019-12-31 | 2020-12-19 | 31-12-2019 | £681,143 Cash £1,817,179 equity |
Lubepack Limited - Period Ending 2018-12-31 | 2019-10-02 | 31-12-2018 | £1,344,909 Cash £1,722,255 equity |
Lubepack Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £1,109,349 Cash £1,545,784 equity |
Lubepack Limited - Period Ending 2016-12-31 | 2017-09-28 | 31-12-2016 | £809,280 Cash £1,222,495 equity |
Accounts filed on 31-12-2015 | 2016-07-22 | 31-12-2015 | £503,166 Cash £902,290 equity |