Moove Lubricants Limited

General information

Name:

Moove Lubricants Ltd

Office Address:

Moove Dering Way DA12 2QX Gravesend

Number: 02075698

Incorporation date: 1986-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moove Lubricants is a company located at DA12 2QX Gravesend at Moove. The enterprise was set up in 1986 and is registered under the identification number 02075698. The enterprise has been actively competing on the UK market for thirty eight years now and the state is active. Registered as Comma Oil & Chemicals, the company used the name up till Monday 3rd September 2018, then it got changed to Moove Lubricants Limited. This enterprise's SIC code is 20590 and their NACE code stands for Manufacture of other chemical products n.e.c.. The latest annual accounts were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was filed on July 18, 2023.

The trademark number of Moove Lubricants is UK00003034282. It was applied for in December, 2013 and their IPO published it in the journal number 2014-004.

Because of the following company's constant development, it became necessary to appoint extra company leaders, to name just a few: Darren B., Luis G., Filipe F. who have been aiding each other for one year for the benefit of this specific company.

  • Previous company's names
  • Moove Lubricants Limited 2018-09-03
  • Comma Oil & Chemicals Limited 1986-11-19

Trade marks

Trademark UK00003034282
Trademark image:Trademark UK00003034282 image
Status:Application Published
Filing date:2013-12-10
Owner name:Comma Oil & Chemicals Limited
Owner address:Dering Way, Gravesend, Kent, United Kingdom, DA12 2QX

Company staff

Darren B.

Role: Director

Appointed: 21 June 2023

Latest update: 17 March 2024

Luis G.

Role: Director

Appointed: 30 September 2020

Latest update: 17 March 2024

Filipe F.

Role: Director

Appointed: 31 January 2019

Latest update: 17 March 2024

Rubens M.

Role: Director

Appointed: 31 January 2019

Latest update: 17 March 2024

People with significant control

Rubens M. is the individual who has control over this firm, has substantial control or influence over the company.

Rubens M.
Notified on 28 November 2023
Nature of control:
substantial control or influence
Cosan Lubes Investments Limited
Address: Cosan Lubricants Dering Way, Gravesend, Kent, DA12 2QX, England
Legal authority Uk Companies Acts
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Registrar Of Companies (England & Wales)
Registration number 08018479
Notified on 6 April 2016
Ceased on 28 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 20590 : Manufacture of other chemical products n.e.c.
  • 19209 : Other treatment of petroleum products (excluding petrochemicals manufacture)
37
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