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- FUCHS LUBRICANTS (UK) PLC
FUCHS LUBRICANTS (UK) PLC
Active - Accounts Filed
General Information
NAME
FUCHS LUBRICANTS (UK) PLC
COMPANY NUMBER
02412689
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
19209 -
Other treatment of petroleum products (excluding petrochemicals manufacture)
INCORPORATION DATE
10/08/1989
(35years old)
WEBSITE
www.fuchslubricants.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/1989
02/01/2008
FUCHS (UK) PUBLIC LIMITED COMPANY
View all previous names
Previous Names
21/09/1989 02/01/2008 FUCHS (UK) PUBLIC LIMITED COMPANY
10/08/1989 21/09/1989 MARKLAUNCH PUBLIC LIMITED COMPANY
STAFFORDSHIRE
ST1 5HU
Telephone: 01782203700
TPS: No
New Century Street
Hanley
Stoke-On-Trent
Staffordshire
ST1 5HU
Telephone: 203700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FUCHS PETROLUB SE | N/A | N/A |
FUCHS LUBRICANTS (UK) PLC | Active - Accounts Filed | View Report |
CENTURY OILS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUCHS LUBRICANTS (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUCHS LUBRICANTS (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUCHS LUBRICANTS (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/09/2006 - Present (18years) Secretary: 12/11/1998 - 20/07/2020 (21 years and 8 months) Born in Nov 1959 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 22 |
View Report |
12/01/2001 - Present (23 years and 7 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
07/07/2020 - Present (4 years and 1 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/07/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/08/1992 - 06/05/1999 (6 years and 8 months) Born in Jan 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FUCHS PETROLUB SE | N/A | N/A |
FUCHS LUBRICANTS (UK) PLC | Active - Accounts Filed | View Report |
CENTURY OILS INTERNATIONAL LIMITED | Non-Trading | View Report |
FUCHS LUBRITECH INTERNATIONAL LIMITED | Non-Trading | View Report |
FUCHS LUBRITECH (UK) LIMITED | Non-Trading | View Report |
FUCHS LUBRITECH GMBH | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 27/07/2020 | Event: New Company Secretary John Martin Dickinson (927232570) Appointed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2020 | Event: New Board Member John Martin Dickinson (927168159) Appointed |
Date: 09/07/2020 | Event: Robert William Wood (903371806) has left the board |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 14/08/2018 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Confirmation Statement filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 25/08/2015 | Event: New Confirmation Statement filed |
Date: 24/08/2015 | Event: New Accounts filed |
Date: 24/08/2014 | Event: New Confirmation Statement filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 20/08/2013 | Event: New Confirmation Statement filed |
Date: 09/07/2013 | Event: New Accounts filed |
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