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 - STOKE ON TRENT

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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