BROUGHTON LUBRICANTS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BROUGHTON LUBRICANTS LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
BROUGHTON LUBRICANTS LIMITED was incorporated 3 years ago on 27/11/2020 and has the registered number: 13047754. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BROUGHTON LUBRICANTS LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR, ALLDAY HOUSE WARRINGTON ROAD
WARRINGTON
ENGLAND
WA3 6GR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BL 2020 LIMITED (until 27/01/2021)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2021-01-08 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2021-01-08 CURRENT
MS EILEEN FRANCES BROTHERTON Dec 1970 British Director 2023-03-30 CURRENT
MR MARK RAYMOND MCCAFFERY Mar 1963 British Director 2020-11-27 UNTIL 2021-01-08 RESIGNED
MR STEPHEN JOHN MAYO Oct 1959 British Director 2021-08-23 UNTIL 2024-04-30 RESIGNED
DAVID HERMON HODGE Sep 1967 British Director 2020-11-27 UNTIL 2021-01-08 RESIGNED
MR DECLAN DOORLY Sep 1975 Irish Director 2021-01-08 UNTIL 2023-03-30 RESIGNED
MR ANTHONY FRANCIS STEWART Apr 1967 British Director 2021-01-08 UNTIL 2021-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Certas Energy Uk Limited 2021-01-08 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Broughton Lubricants Holdings Limited 2020-11-27 - 2021-01-08 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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