FUCHS LUBRITECH INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
FUCHS LUBRITECH INTERNATIONAL LIMITED
COMPANY NUMBER
03998198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/2000
(24 years and 5 months old)
WEBSITE
www.fuchslubricants.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2000
13/07/2000
K & S (383) LIMITED
STAFFORDSHIRE
ST1 5HU
Telephone: 01782203700
TPS: No
8 Eley Road
Eley Estate Edmonton
London
N18 3DB
New Century Street
Hanley
Stoke-On-Trent
Staffordshire
ST1 5HU
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 LUBRICANTS (UK) PLC | Active - Accounts Filed | View Report |
| FUCHS LUBRITECH INTERNATIONAL LIMITED | Non-Trading | View Report |
| FUCHS LUBRITECH (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUCHS LUBRITECH INTERNATIONAL LIMITED?
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 LUBRITECH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUCHS LUBRITECH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
19/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 329 |
View Report |
|
19/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 328 |
View Report |
|
Director: 17/07/2000 - 31/05/2005 (4 years and 10 months) Secretary: 01/09/2000 - 31/05/2005 (4 years and 8 months) Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
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 |
|---|---|
| 26/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 01/11/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 14/09/2015 | Change in Reg. Office |
| 07/07/2015 | Tim Holger Weidenmann (914906391) has left the board |
| 07/07/2015 | Bernhard Biehl (911865582) has left the board |
| 07/07/2015 | Harrish Keshavji Vithlani (910565536) has left the board |
| 07/07/2015 | New Board Member Richard John Halhead (903926485) Appointed |
| 07/07/2015 | New Board Member Ralph Rheinboldt (919905610) Appointed |
| 04/06/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
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