MOOVE LUBRICANTS LIMITED - GRAVESEND
Company Profile | Company Filings |
Overview
MOOVE LUBRICANTS LIMITED is a Private Limited Company from GRAVESEND ENGLAND and has the status: Active.
MOOVE LUBRICANTS LIMITED was incorporated 37 years ago on 19/11/1986 and has the registered number: 02075698. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOOVE LUBRICANTS LIMITED was incorporated 37 years ago on 19/11/1986 and has the registered number: 02075698. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MOOVE LUBRICANTS LIMITED - GRAVESEND
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)
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOOVE
GRAVESEND
KENT
DA12 2QX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMMA OIL & CHEMICALS LIMITED (until 03/09/2018)
COMMA OIL & CHEMICALS LIMITED (until 03/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUBENS OMETTO SILVEIRA MELLO | Feb 1950 | Brazilian | Director | 2019-01-31 | CURRENT |
MR LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES | Aug 1966 | Brazilian | Director | 2020-09-30 | CURRENT |
MR DARREN KEITH BORRAS | Jun 1971 | British | Director | 2023-06-21 | CURRENT |
MR FILIPE AFFONSO FERREIRA | Oct 1965 | Brazilian | Director | 2019-01-31 | CURRENT |
KEN RICHARD MCDONALD | Jan 1947 | British | Secretary | RESIGNED | |
GARY MICHAEL SANDS | Nov 1961 | British | Secretary | 2007-08-01 UNTIL 2021-12-31 | RESIGNED |
JOHN KEITH WALKER | Jan 1953 | Secretary | 2001-04-20 UNTIL 2007-08-01 | RESIGNED | |
ANDREW JAMES WOOLF | Oct 1965 | British | Director | 2006-04-20 UNTIL 2008-02-26 | RESIGNED |
IAN ALEXANDER HOOD | Apr 1957 | British | Director | 2000-08-24 UNTIL 2006-02-01 | RESIGNED |
MR DAVID STEWART SEEX | Sep 1946 | British | Director | RESIGNED | |
MR PATRICK DESMOND FRASER VERNON | Apr 1965 | British | Director | 2008-02-26 UNTIL 2010-09-16 | RESIGNED |
JOHN KEITH WALKER | Jan 1953 | Director | 2001-04-20 UNTIL 2007-08-01 | RESIGNED | |
GARY MICHAEL SANDS | Nov 1961 | British | Director | 2007-08-01 UNTIL 2019-01-31 | RESIGNED |
DAVID WILLIAM WRIGHT | Jun 1940 | British | Director | RESIGNED | |
JOHN RICHARD PIPER | May 1947 | British | Director | RESIGNED | |
MR MARCOS MARINHO LUTZ | Dec 1969 | Brazilian | Director | 2019-01-31 UNTIL 2020-09-30 | RESIGNED |
KEN RICHARD MCDONALD | Jan 1947 | British | Director | RESIGNED | |
MR STUART ALEXANDER MILNE | Oct 1965 | British | Director | 2010-09-16 UNTIL 2012-06-30 | RESIGNED |
ROBERT JAMES MORSS | Jun 1946 | British | Director | RESIGNED | |
MR DAVID GARNETT HOPKINSON | Feb 1964 | British | Director | 2006-04-20 UNTIL 2015-04-10 | RESIGNED |
MR RENATO APARECIDO FONTALVA | Oct 1967 | Brazilian | Director | 2014-07-01 UNTIL 2019-01-31 | RESIGNED |
MR NELSON ROSEIRA NETO GOMES | Mar 1970 | Brazilian | Director | 2012-07-02 UNTIL 2014-06-30 | RESIGNED |
DR BRYNLEY VICTOR FENNELL | Apr 1949 | British | Director | 1993-07-22 UNTIL 2002-08-01 | RESIGNED |
BRIAN FAGG | Jun 1941 | British | Director | RESIGNED | |
MR JOHN LESLIE CORRISH | Mar 1950 | British | Director | 1994-02-24 UNTIL 2000-08-24 | RESIGNED |
MAURICE NORMAN COKER | Nov 1934 | British | Director | RESIGNED | |
GEOFFREY ANTHONY CANTON | Dec 1956 | British | Director | 2002-08-01 UNTIL 2006-04-20 | RESIGNED |
MR MICHAEL WINSTON BEWSEY | Jan 1965 | British | Director | 2012-07-02 UNTIL 2019-01-31 | RESIGNED |
JOHN ALAN CLIFFORD BELL | May 1955 | British | Director | RESIGNED | |
BERNARD CHARLES ALLONCLE | Jul 1951 | French | Director | 1999-08-19 UNTIL 2000-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cosan Lubes Investments Limited | 2016-04-06 | Gravesend Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |