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 - GRAVESEND

This company is listed in the following categories:
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)

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

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MULTISOL GROUP LIMITED LEEDS ENGLAND Dissolved... FULL 70100 - Activities of head offices
MULTISOL CHEMICALS LIMITED LEEDS ENGLAND Dissolved... FULL 70100 - Activities of head offices
COSAN LUBES INVESTMENTS LIMITED GRAVESEND ENGLAND Active GROUP 70100 - Activities of head offices
VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD CHESHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CZZ UK HOLDING LIMITED GRAVESEND ENGLAND Dissolved... UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
BEWSEY CONSULTING LIMITED CAMBERLEY UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSAN LUBES INVESTMENTS LIMITED GRAVESEND ENGLAND Active GROUP 70100 - Activities of head offices