FUCHS LUBRITECH INTERNATIONAL LIMITED - STOKE ON TRENT
Company Profile | Company Filings |
Overview
FUCHS LUBRITECH INTERNATIONAL LIMITED is a Private Limited Company from STOKE ON TRENT ENGLAND and has the status: Active.
FUCHS LUBRITECH INTERNATIONAL LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03998198. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FUCHS LUBRITECH INTERNATIONAL LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03998198. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FUCHS LUBRITECH INTERNATIONAL LIMITED - STOKE ON TRENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
FUCHS LUBRICANTS UK PLC NEW CENTURY STREET
STOKE ON TRENT
STAFFORDSHIRE
ST1 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR RALPH RHEINBOLDT | Jul 1967 | German | Director | 2015-07-01 | CURRENT |
RICHARD JOHN HALHEAD | British | Director | 2015-07-01 | CURRENT | |
K & S SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-19 UNTIL 2000-09-01 | RESIGNED | ||
TIM HOLGER WEIDENMANN | May 1967 | German | Director | 2009-12-31 UNTIL 2015-07-01 | RESIGNED |
HANS PETER JOST | Jan 1921 | British | Director | 2000-09-01 UNTIL 2003-10-09 | RESIGNED |
MR TREVOR WARREN HOLMES | Apr 1943 | English | Director | 2000-07-17 UNTIL 2005-05-31 | RESIGNED |
KLAUS HEINLEIN | Apr 1945 | German | Director | 2000-07-17 UNTIL 2009-12-31 | RESIGNED |
CHRISTIAN BUSCH | Nov 1961 | Germnan | Director | 2000-07-17 UNTIL 2006-12-29 | RESIGNED |
BERNHARD BIEHL | Sep 1957 | German | Director | 2006-12-29 UNTIL 2015-07-01 | RESIGNED |
HARRISH KESHAVJI VITHLANI | British | Secretary | 2005-05-31 UNTIL 2015-07-01 | RESIGNED | |
MR TREVOR WARREN HOLMES | Apr 1943 | English | Secretary | 2000-09-01 UNTIL 2005-05-31 | RESIGNED |
K & S DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-19 UNTIL 2000-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fuchs Lubricants Uk Plc | 2016-04-06 | Stoke-On-Trent | Ownership of shares 75 to 100 percent |