G.b. Lubricants Limited

General information

Name:

G.b. Lubricants Ltd

Office Address:

38-41 Castle Foregate SY1 2EL Shrewsbury

Number: 09534600

Incorporation date: 2015-04-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

G.b. Lubricants is a firm situated at SY1 2EL Shrewsbury at 38-41 Castle Foregate. This company has been operating since 2015 and is established under the identification number 09534600. This company has been active on the UK market for nine years now and its current status is active. Launched as Ensco 1128, the firm used the business name up till 2015, when it got changed to G.b. Lubricants Limited. The company's principal business activity number is 99999 - Dormant Company. July 31, 2022 is the last time when the accounts were filed.

According to this enterprise's directors directory, since September 2015 there have been four directors including: David J., Edward G. and David G.. Additionally, the director's tasks are constantly assisted with by a secretary - Jane S., who was officially appointed by this specific limited company 9 years ago.

  • Previous company's names
  • G.b. Lubricants Limited 2015-09-29
  • Ensco 1128 Limited 2015-04-09

Financial data based on annual reports

Company staff

Jane S.

Role: Secretary

Appointed: 28 September 2015

Latest update: 19 March 2024

David J.

Role: Director

Appointed: 28 September 2015

Latest update: 19 March 2024

Edward G.

Role: Director

Appointed: 28 September 2015

Latest update: 19 March 2024

David G.

Role: Director

Appointed: 28 September 2015

Latest update: 19 March 2024

Andrew G.

Role: Director

Appointed: 28 September 2015

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Goodall Bates & Todd Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gateshead at Albany Road, NE8 3BP and was registered as a PSC under the registration number 00090220.

Goodall Bates & Todd Limited
Address: Albany Road Albany Road, Gateshead, NE8 3BP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 00090220
Notified on 10 April 2016
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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-04-09
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 4 January 2017
Annual Accounts 8 January 2018
Start Date For Period Covered By Report 2016-08-01
Date Approval Accounts 8 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2017-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers
Free Download
Confirmation statement with no updates Thursday 30th March 2023 (CS01)
filed on: 30th, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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