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 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.
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 |
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 |