DRY LUBE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

DRY LUBE LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
DRY LUBE LIMITED was incorporated 19 years ago on 12/03/2005 and has the registered number: 05390685. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DRY LUBE LIMITED - NORTHAMPTON

This company is listed in the following categories:
32990 - Other manufacturing 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

PYRAMID CLOSE
NORTHAMPTON
NN3 8PD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORDAN ROBERT BRACKETT May 1983 American Director 2023-07-14 CURRENT
MR PATRICK GARFIELD REDMAN Oct 1967 British Director 2017-09-06 CURRENT
MR CHRISTOPHER JOHN LOWE Apr 1963 British Director 2005-03-30 UNTIL 2005-09-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-03-12 UNTIL 2005-03-12 RESIGNED
MR MICHAEL JAMES CHAPMAN Secretary 2015-12-11 UNTIL 2023-07-14 RESIGNED
JOHN IVOR LEWIS Feb 1945 British Director 2007-11-13 UNTIL 2008-07-01 RESIGNED
MR MANOLI GEORGE RICHARD YANNAGHAS Dec 1972 British Director 2005-03-15 UNTIL 2005-04-13 RESIGNED
MR MANOLI GEORGE RICHARD YANNAGHAS Dec 1972 British Director 2005-06-01 UNTIL 2006-06-20 RESIGNED
IAN CAMERON WYLIE Nov 1957 British Director 2005-06-06 UNTIL 2019-10-31 RESIGNED
MR COLIN TIMOTHY STUBBS Nov 1963 British Director 2017-09-06 UNTIL 2020-07-17 RESIGNED
MR DAVID JAMES MOWAT Feb 1970 British Director 2013-04-15 UNTIL 2015-12-11 RESIGNED
MR COLIN MCARTHUR Jan 1961 Scottish Director 2005-04-12 UNTIL 2007-06-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-12 UNTIL 2005-03-12 RESIGNED
MR GORDON GALLOWAY Jan 1950 United Kingdom Director 2005-06-01 UNTIL 2015-12-11 RESIGNED
MRS HILARY LOUISE JONES Apr 1955 British Director 2013-04-15 UNTIL 2015-12-11 RESIGNED
MR ANTHONY DAVID EVERETT Aug 1947 British Director 2005-03-23 UNTIL 2006-03-10 RESIGNED
MR ANTHONY DAVID EVERETT Aug 1947 British Director 2009-02-01 UNTIL 2013-04-15 RESIGNED
MR MICHAEL JAMES CHAPMAN Oct 1961 British Director 2015-12-11 UNTIL 2023-07-14 RESIGNED
PETER JOHN BENTLEY Mar 1939 British Director 2005-06-01 UNTIL 2007-11-13 RESIGNED
CHILD & CHILD SECRETARIES LIMITED Corporate Secretary 2005-03-24 UNTIL 2011-02-02 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2011-03-17 UNTIL 2015-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diversey Limited 2016-04-06 Weston Favell   Northants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
DRY LUBE LIMITED 2017-12-22 31-12-2016 £36,510 Cash £467,648 equity

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