RACE LUBRICANTS LIMITED - BIRCHWOOD
| Company Profile | Company Filings |
Overview
RACE LUBRICANTS LIMITED is a Private Limited Company from BIRCHWOOD ENGLAND and has the status: Active.
RACE LUBRICANTS LIMITED was incorporated 8 years ago on 21/03/2016 and has the registered number: 10076348. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RACE LUBRICANTS LIMITED was incorporated 8 years ago on 21/03/2016 and has the registered number: 10076348. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RACE LUBRICANTS LIMITED - BIRCHWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
CHESHIRE
WA3 6GR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1817 LIMITED (until 11/04/2016)
PACIFIC SHELF 1817 LIMITED (until 11/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
| MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2017-03-31 | CURRENT |
| MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2016-03-21 UNTIL 2023-03-30 | RESIGNED |
| MR CONOR JOSPEH MURPHY | Jul 1972 | Irish | Director | 2016-04-08 UNTIL 2017-09-30 | RESIGNED |
| MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2016-03-21 UNTIL 2016-04-08 | RESIGNED |
| IAN FRASER MACKIE | Secretary | 2016-03-21 UNTIL 2016-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Certas Energy Uk Limited | 2016-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |