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Here’s a quick overview of VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD 👀 — a Chesham, Buckinghamshire based business that started in 2013.
VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
- Company statusactive
- Company No08603717
- Age13 years Incorporated 10 July 2013
- Officers10
Address
Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England
VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD is an active company incorporated on 10 July 2013 and based in Chesham, Buckinghamshire, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 25 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 05 Jul 2019
Change Person Secretary Company With Change Date
7 Years Ago on 06 Aug 2018
Change To A Person With Significant Control
8 Years Ago on 31 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 31 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 31 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 31 Jul 2018
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, David Julian, Mr. | secretary | 01 May 2016 | |
| BEWSEY, Michael Winston | director | Jan 1965 | 15 Dec 2015 |
| BOTTOM, Nigel Robert | director | Mar 1975 | 10 Jul 2013 |
| COOPER, David | director | Jan 1982 | 30 May 2024 |
| DUNCAN, Kevin John | director | Dec 1970 | 01 Jan 2024 |
| EDWARDS, Greg | director | Feb 1988 | 18 May 2023 |
| FROGSON, Darren Barber | director | Oct 1966 | 28 May 2015 |
| GODDARD, Andrew James | director | May 1973 | 01 Oct 2013 |
| LYKKE BACH, Kirsten | director | Mar 1964 | 18 Mar 2024 |
| OOSTING, Harald | director | Jan 1973 | 11 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. David Julian Wright | Apr 1964 | 01 Jul 2016 |
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Here’s a quick overview of VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD 👀 — a Chesham, Buckinghamshire based business that started in 2013.