Menna Overview
Here’s a quick overview of BROUGHTON LUBRICANTS LIMITED 👀 — a Warrington, England based business that started in 2020.
BROUGHTON LUBRICANTS LIMITED
- Company statusactive
- Company No13047754
- Age6 years Incorporated 27 November 2020
- Officers2
Address
1st Floor, Allday House Warrington Road, Birchwood, Warrington, England, WA3 6GR, United Kingdom
BROUGHTON LUBRICANTS LIMITED is an active company incorporated on 27 November 2020 and based in Warrington, England, United Kingdom. The company was registered 6 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)
99999 Dormant Company
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
4 Months Ago on 23 Jul 2026
Confirmation Statement With No Updates
8 Months Ago on 17 Mar 2026
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Resolution
5 Years Ago on 27 Jan 2021
Change Of Name Notice
5 Years Ago on 27 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROTHERTON, Eileen Frances | director | Dec 1970 | 30 Mar 2023 |
| LITTLE, Daniel Stephen Paul | director | Jan 1976 | 08 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Certas Energy Uk Limited | 08 Jan 2021 | |
| Broughton Lubricants Holdings Limited | 27 Nov 2020 |
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BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
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BROTHERTON, Eileen Frances, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
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BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
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BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
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Menna Overview
Here’s a quick overview of BROUGHTON LUBRICANTS LIMITED 👀 — a Warrington, England based business that started in 2020.