UNITED KINGDOM LUBRICANTS ASSOCIATION LTD
Overview
| Company Name | UNITED KINGDOM LUBRICANTS ASSOCIATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00936857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED KINGDOM LUBRICANTS ASSOCIATION LTD?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is UNITED KINGDOM LUBRICANTS ASSOCIATION LTD located?
| Registered Office Address | Ukla House 13 Chess Business Park Moor Road HP5 1SD Chesham Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED KINGDOM LUBRICANTS ASSOCIATION LTD?
| Company Name | From | Until |
|---|---|---|
| BRITISH LUBRICANTS FEDERATION LIMITED | Aug 07, 1968 | Aug 07, 1968 |
What are the latest accounts for UNITED KINGDOM LUBRICANTS ASSOCIATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNITED KINGDOM LUBRICANTS ASSOCIATION LTD?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for UNITED KINGDOM LUBRICANTS ASSOCIATION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Director's details changed for Mr Kevin John Duncan on Feb 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Booth on Feb 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nigel Robert Bottom on Feb 06, 2025 | 2 pages | CH01 | ||
Termination of appointment of Peter John Farrar Vickers as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Abigail Waller as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Ms Sinead Adamski as a director on May 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Cooper as a director on May 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Berryman as a director on Apr 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Mr David Peter Wright as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Sheila Macklam as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Director's details changed for Mr Jonathan David Millton on Feb 21, 2022 | 2 pages | CH01 | ||
Appointment of Mr Jonathan David Millton as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Bartle as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Andrew Barker as a director on Nov 16, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Termination of appointment of John Paul Ryder as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Who are the officers of UNITED KINGDOM LUBRICANTS ASSOCIATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSKI, Sinead | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | England | British | 324968550001 | |||||
| BARKER, Mark Andrew | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | United Kingdom | British | 289745340001 | |||||
| BEWSEY, Michael Winston | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | England | British | 170372000001 | |||||
| BOOTH, Paul | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | England | British | 244221780001 | |||||
| BOTTOM, Nigel Robert | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | United Kingdom | British | 102769090004 | |||||
| COOPER, David | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | England | British | 323924790001 | |||||
| DOWDING, Hugh Gordon | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | United Kingdom | British | 1553590002 | |||||
| DUNCAN, Kevin John | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | United Kingdom | British | 252643920001 | |||||
| FROGSON, Darren Barber | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | England | British | 26530750022 | |||||
| GODDARD, Andrew James | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | United Kingdom | British | 146693240001 | |||||
| HOPKINSON, David Garnett | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | England | British | 115776020003 | |||||
| LEAR, Simon | Director | Moor Road HP5 1SD Chesham 13 Chess Business Park Buckinghamshire England | England | British | 276214100001 | |||||
| MILTON, Jonathan David | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | England | British | 192528400001 | |||||
| OOSTING, Harald | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | England | Dutch | 238166960001 | |||||
| WALLER, Abigail | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | England | British | 328964600001 | |||||
| WRIGHT, David Peter | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | England | British | 302722110001 | |||||
| WRIGHT, David Julian, Mr. | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | England | British | 193907780001 | |||||
| GLENISTER, John Frederick | Secretary | 16 Hyde Lane Danbury CM3 4QS Chelmsford Essex | British | 19864680001 | ||||||
| PARKER, Roderick Granville | Secretary | 11 The Sycamores HP3 0LL Hemel Hempstead Hertfordshire | British | 36526670001 | ||||||
| ALTON, John David | Director | Quarry View Kingsland Road SY3 7LD Shrewsbury Shropshire | England | British | 99339740001 | |||||
| BARNES, John Fairbank | Director | 1 Barthorpe Crescent LS17 5PE Leeds West Yorkshire | British | 17301260001 | ||||||
| BARTLE, Matthew John | Director | Wynyard TS22 5QG Billingham 14 The Granary United Kingdom | United Kingdom | British | 252643720001 | |||||
| BELL, David Forrest | Director | 4 Holly Dene Drive Lostock BL6 4NP Bolton Lancashire | England | British | 9875020001 | |||||
| BERRYMAN, Jacqueline | Director | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | England | British | 244501330001 | |||||
| BETTON, Clifford | Director | 12 Peel Avenue Frimley GU16 8YT Camberley Surrey | United Kingdom | British | 74353610001 | |||||
| BRANDER, Simon Alan | Director | HP5 1BW Chesham 31a High Street Buckinghamshire England | United Kingdom | British | 162196520002 | |||||
| BRETT, Antony Roger | Director | 49 The Drive NE3 4AJ Gosforth Newcastle Upon Tyne | England | British | 3282450001 | |||||
| BRETT, Donald, Dr | Director | Norwood Grange Halifax Road Huddersfield West Yorkshire | England | British | 32560080001 | |||||
| BRYANT, Charles James | Director | The Folly Woodlands St Mary RG17 7SS Hungerford Berkshire | British | 95290950001 | ||||||
| COOPER, Trevor William | Director | 29 Oakwood Close Shenstone WS14 0JJ Lichfield Staffordshire | United Kingdom | British | 30955640001 | |||||
| CRAWSHAW, Hugh Sebastian | Director | Brettingham Gate SN3 1NH Swindon 22 Wiltshire United Kingdom | United Kingdom | British | 36257510001 | |||||
| DAVEY, Keith Matthew | Director | The Quoin GL7 3PD Southrop Gloucestershire | United Kingdom | British | 123501790001 | |||||
| DAY, Michael Stephen Fitzgerald | Director | Devonfield 33 Brands Hill Avenue HP13 5PZ High Wycombe Buckinghamshire | United Kingdom | British | 21964830001 | |||||
| DEMPSTER, Archibald Mcbride | Director | 6 Eastfield Close LS24 8JX Tadcaster North Yorkshire | United Kingdom | British | 86712590001 | |||||
| DOWDING, Hugh Gordon | Director | Dandy Hall Reddisher Lane Hawkshaw BL8 4HX Bury Lancashire | British | 1553590001 |
Who are the persons with significant control of UNITED KINGDOM LUBRICANTS ASSOCIATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. David Julian Wright | Jun 11, 2020 | 13 Chess Business Park Moor Road HP5 1SD Chesham Ukla House Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Robert Bottom | Aug 01, 2016 | Scarle Lane Eagle LN6 9EJ Lincoln Milfield House Lincolnshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0