SEALUBE MARINE UK LIMITED
Active - Accounts Filed
General Information
NAME
SEALUBE MARINE UK LIMITED
COMPANY NUMBER
10151591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
27/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 8AB
3RD Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
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 |
|---|---|---|
| GULF OIL MARINE LTD | N/A | N/A |
| SEALUBE MARINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | Graham Nelson Calder (925044510) has left the board |
| 09/05/2024 | New Board Member Paul John Elliott (925250876) Appointed |
Credit Risk Overview
Want to learn more about SEALUBE MARINE UK 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 SEALUBE MARINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEALUBE MARINE UK 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 |
|---|---|---|---|---|
|
01/02/2024 - Present (9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2016 - Present (8 years and 7 months) Born in Jul 1964 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
20/07/2018 - 31/03/2020 (1 years and 8 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAS HOLDING SPF | N/A | N/A |
| GULF OIL INTERNATIONAL LTD | N/A | N/A |
| GULF INTERNATIONAL TRADING COMPANY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GULF OIL INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| GULF OIL MARINE LTD | N/A | N/A |
| SEALUBE MARINE UK LIMITED | Active - Accounts Filed | View Report |
| MACHEN HOLDING SA | N/A | N/A |
| HINDUJA AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | Graham Nelson Calder (925044510) has left the board |
| 09/05/2024 | New Board Member Paul John Elliott (925250876) Appointed |
| 05/02/2024 | Friedrich Bubla (926983917) has left the board |
| 05/02/2024 | New Board Member Paul Michael Woodfield (931148000) Appointed |
| 09/11/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Friedrich Bubla (926983917) Appointed |
| 28/04/2020 | John Alfred Francis Craig (925044577) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 19/09/2018 | Simon Whitford (913494534) has left the board |
| 19/09/2018 | New Board Member John Alfred Francis Craig (925044577) Appointed |
| 19/09/2018 | New Board Member Graham Nelson Calder (925044510) Appointed |
| 13/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
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