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INDUSTRIAL SPECIALITY LUBRICANTS LIMITED

INDUSTRIAL SPECIALITY LUBRICANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDUSTRIAL SPECIALITY LUBRICANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07002609
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDUSTRIAL SPECIALITY LUBRICANTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INDUSTRIAL SPECIALITY LUBRICANTS LIMITED located?

    Registered Office Address
    38-41 Castle Foregate
    SY1 2EL Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INDUSTRIAL SPECIALITY LUBRICANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 754 LIMITEDAug 27, 2009Aug 27, 2009

    What are the latest accounts for INDUSTRIAL SPECIALITY LUBRICANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for INDUSTRIAL SPECIALITY LUBRICANTS LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for INDUSTRIAL SPECIALITY LUBRICANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Wyatt Goddard as a director on Dec 31, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David Gareth Jones as a director on Jul 31, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Termination of appointment of John David Alton as a director on Dec 05, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 27, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of INDUSTRIAL SPECIALITY LUBRICANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODDARD, Andrew James
    Castle Foregate
    SY1 2EL Shrewsbury
    38-41
    Shropshire
    		Director
    Castle Foregate
    SY1 2EL Shrewsbury
    38-41
    Shropshire
    		United KingdomBritish146693240001
    GODDARD, Edward Wyatt, Mr.
    Castle Foregate
    SY1 2EL Shrewsbury
    38-41
    Shropshire
    		Director
    Castle Foregate
    SY1 2EL Shrewsbury
    38-41
    Shropshire
    		United KingdomBritish85669590001
    GUMSLEY, David Peter
    Castle Foregate
    SY1 2EL Shrewsbury
    38-41
    Shropshire
    		Secretary
    Castle Foregate
    SY1 2EL Shrewsbury
    38-41
    Shropshire
    		British146692860001
    HBJGW SECRETARIAL SUPPORT LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		140451870001
    ALTON, John David
    Castle Foregate
    SY1 2EL Shrewsbury
    38-41
    Shropshire
    		Director
    Castle Foregate
    SY1 2EL Shrewsbury
    38-41
    Shropshire
    		EnglandBritish99339740001
    GODDARD, David Wyatt
    Castle Foregate
    SY1 2EL Shrewsbury
    38-41
    Shropshire
    		Director
    Castle Foregate
    SY1 2EL Shrewsbury
    38-41
    Shropshire
    		United KingdomBritish146693790001
    JONES, David Gareth
    Castle Foregate
    SY1 2EL Shrewsbury
    38-41
    Shropshire
    		Director
    Castle Foregate
    SY1 2EL Shrewsbury
    38-41
    Shropshire
    		United KingdomBritish6205890002
    WARD, Michael James
    Westmorelands 26 Westfield Road
    Edgbaston
    B15 3QG Birmingham
    West Midlands
    		Director
    Westmorelands 26 Westfield Road
    Edgbaston
    B15 3QG Birmingham
    West Midlands
    		EnglandBritish7966270004
    HBJGW INCORPORATIONS LIMITED
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    		Director
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    		68279000005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDUSTRIAL SPECIALITY LUBRICANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Foregate
    SY1 2EL Shrewsbury
    38-41
    England
    		Jun 30, 2016
    Castle Foregate
    SY1 2EL Shrewsbury
    38-41
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04930959
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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