GREENWAY LUBRICANTS LIMITED
Overview
| Company Name | GREENWAY LUBRICANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04312564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENWAY LUBRICANTS LIMITED?
- Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing
Where is GREENWAY LUBRICANTS LIMITED located?
| Registered Office Address | Exol Lubricants Limited All Saints Road WS10 9LL Darlaston West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENWAY LUBRICANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXOL LUBRICANTS LIMITED | Jun 25, 2002 | Jun 25, 2002 |
| EXOL LUBRICANTS (UK) LIMITED | Apr 02, 2002 | Apr 02, 2002 |
| WAKECO (191) LIMITED | Oct 29, 2001 | Oct 29, 2001 |
What are the latest accounts for GREENWAY LUBRICANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GREENWAY LUBRICANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Darren Barber Frogson on Jul 15, 2018 | 1 pages | CH03 | ||||||||||
Change of details for Mr Darren Barber Frogson as a person with significant control on Jul 15, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Darren Barber Frogson on Jul 15, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from All Saints Road Wednesbury West Midlands WS10 9TS to Exol Lubricants Limited All Saints Road Darlaston West Midlands WS10 9LL on Jul 20, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GREENWAY LUBRICANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROGSON, Darren Barber | Secretary | 135 Dore Road S17 3NF Sheffield Dore Manor England | British | 26530750002 | ||||||
| EVERITT, Steven David | Director | All Saints Road WS10 9TS Wednesbury Greenway Lubricants Limited West Midlands England | England | British | 19489440005 | |||||
| FROGSON, Darren Barber | Director | 135 Dore Road S17 3NF Sheffield Dore Manor England | England | British | 26530750019 | |||||
| WS (SECRETARIES) LIMITED | Secretary | 68 Clarkehouse Road S10 2LJ Sheffield | 68835040004 | |||||||
| MARTIN, Philip James | Director | 5 Beech House Croft Clifton Village S66 7SL Rotherham South Yorkshire | United Kingdom | British | 35124040005 | |||||
| WS (DIRECTORS) LIMITED | Director | 68 Clarkehouse Road S10 2LJ Sheffield South Yorkshire | 83592420001 |
Who are the persons with significant control of GREENWAY LUBRICANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Barber Frogson | Jun 01, 2016 | All Saints Road WS10 9LL Darlaston Exol Lubricants Limited West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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