JET-LUBE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
JET-LUBE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
JET-LUBE (UK) LIMITED was incorporated 61 years ago on 31/10/1962 and has the registered number: 00739489. The accounts status is SMALL.
JET-LUBE (UK) LIMITED was incorporated 61 years ago on 31/10/1962 and has the registered number: 00739489. The accounts status is SMALL.
JET-LUBE (UK) LIMITED - LONDON
This company is listed in the following categories:
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2021 | 09/09/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHAD ALLEN PYLE | Jul 1974 | American | Director | 2017-10-01 | CURRENT |
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2017-02-02 | CURRENT | ||
MR SEAN MICHAEL HARSENT | Dec 1972 | British | Director | 2021-06-01 | CURRENT |
GRAHAM DAVID BOOTS | British | Secretary | 2007-11-06 UNTIL 2017-02-02 | RESIGNED | |
MR PETER DALWYN SCOTT BUSHE | Aug 1924 | British | Secretary | RESIGNED | |
MICHAEL PATRICK CLYDE | Apr 1944 | British | Secretary | 2000-12-31 UNTIL 2007-11-06 | RESIGNED |
MR THOMAS ELMSLIE JOHN RYLAND | Secretary | 1992-11-11 UNTIL 1993-09-01 | RESIGNED | ||
LARRY EUBANKS | Jul 1951 | Secretary | 1993-09-01 UNTIL 2000-12-31 | RESIGNED | |
LYNDELL KYLE WYNNE | Aug 1957 | Us Citizen | Director | 2007-01-01 UNTIL 2014-01-10 | RESIGNED |
JAMES IGNATON | Oct 1941 | American | Director | 1995-04-01 UNTIL 1995-05-18 | RESIGNED |
DAVID ALAN TANSLEY | Aug 1951 | British | Director | 2003-11-17 UNTIL 2007-03-16 | RESIGNED |
ANDREW ALBERT JAMES WHITE | Mar 1953 | British | Director | 1994-06-01 UNTIL 2002-10-16 | RESIGNED |
CLIFFORD STROZIER | Dec 1929 | American | Director | 1993-09-01 UNTIL 1995-03-31 | RESIGNED |
THOMAS EDWARD RYLAND | Jun 1925 | British | Director | RESIGNED | |
THOMAS ELMSLIE JOHN RYLAND | Oct 1964 | British | Director | RESIGNED | |
MR JOSEPH BRIAN RUSSELL | Nov 1963 | United States | Director | 2014-01-16 UNTIL 2016-08-23 | RESIGNED |
MR DERRICK BERNARD PIKE | Dec 1965 | British | Director | 2017-05-05 UNTIL 2020-11-09 | RESIGNED |
HUGH JULIAN GRANSAULL | Jun 1921 | British | Director | RESIGNED | |
MR CHARLES RUSSELL HOSLER | Nov 1957 | Usa | Director | 2016-08-23 UNTIL 2017-05-05 | RESIGNED |
GREGORY LOUIS HAVELKA | Jan 1953 | Us Citizen | Director | 1995-10-22 UNTIL 2016-01-08 | RESIGNED |
JOHN HUGH GRANSAULL | Jun 1955 | Trinidadian | Director | RESIGNED | |
MR CRAIG JAMES FOSTER | Jan 1966 | American | Director | 2016-08-23 UNTIL 2021-06-01 | RESIGNED |
LARRY EUBANKS | Jul 1951 | Director | 1993-09-01 UNTIL 2000-12-31 | RESIGNED | |
MR PETER DALWYN SCOTT BUSHE | Aug 1924 | British | Director | RESIGNED | |
MARGARET EVELYN WARREN BLACK | Mar 1950 | British | Director | 2003-06-02 UNTIL 2003-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whitmore Manufacturing, Llc | 2019-09-17 - 2020-06-24 | Rockwell Texas |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Craig Foster | 2017-09-18 - 2019-09-17 | 1/1966 | Dallas Tx |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Graham David Boots | 2016-08-23 - 2017-09-18 | 1/1955 | Maidenhead Berkshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |