• UK

  • UNITED KINGDOM LUBRICANTS ASSOCIATION LTD - Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom

Company Information

Company registration number
00936857
Company Status
LIVE
Country
United Kingdom
Registered Address
Ukla House 13 Chess Business Park
Moor Road
Chesham
Buckinghamshire
HP5 1SD
England
Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, England UK

Management

Managing Directors
BARTLE, Matthew John
BERRYMAN, Jacqueline
BEWSEY, Michael Winston
BOOTH, Paul
BOTTOM, Nigel Robert
DUNCAN, Kevin John
FROGSON, Darren Barber
GODDARD, Andrew James
HOPKINSON, David Garnett
LEAR, Simon
MACKLAM, Catherine Sheila
OOSTING, Harald
RYDER, John Paul
WRIGHT, David Julian
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1968-08-07
Age Of Company
1968-08-07 55 years
SIC/NACE
94110

Ownership

Beneficial Owners
Mr Nigel Robert Bottom

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BRITISH LUBRICANTS FEDERATION LIMITED
Filing of Accounts
✓
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-07
Annual Return
✓
Due Date: 2021-01-04
Last Date: 2019-11-23

UNITED KINGDOM LUBRICANTS ASSOCIATION LTD Company Description

UNITED KINGDOM LUBRICANTS ASSOCIATION LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00936857. Its current trading status is "live". It was registered 1968-08-07. It was previously called BRITISH LUBRICANTS FEDERATION LIMITED. It has declared SIC or NACE codes as "94110". It has 14 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Ukla House 13 Chess Business Park .
More information

Get UNITED KINGDOM LUBRICANTS ASSOCIATION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: United Kingdom Lubricants Association Ltd - Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom

1968-08-07 55 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-11-05) - AP01

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  • appoint-person-director-company-with-name-date (2020-02-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-25) - AA

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  • termination-director-company-with-name-termination-date (2019-06-26) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-07) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-15) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-22) - AP01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-22) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-08) - AA

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  • change-person-director-company-with-change-date (2018-07-30) - CH01

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  • termination-director-company-with-name-termination-date (2018-09-14) - TM01

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  • change-person-director-company-with-change-date (2018-09-14) - CH01

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  • appoint-person-director-company-with-name-date (2018-11-19) - AP01

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  • confirmation-statement-with-no-updates (2018-11-27) - CS01

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  • termination-director-company-with-name (2017-01-26) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-10) - MR01

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  • termination-director-company-with-name-termination-date (2017-03-17) - TM01

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  • confirmation-statement-with-no-updates (2017-11-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-21) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-18) - AR01

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  • termination-director-company-with-name-termination-date (2016-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-01) - TM01

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  • resolution (2016-06-09) - RESOLUTIONS

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  • statement-of-companys-objects (2016-06-09) - CC04

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  • change-person-director-company-with-change-date (2016-07-29) - CH01

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  • change-person-director-company-with-change-date (2016-11-18) - CH01

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  • change-person-director-company-with-change-date (2016-11-19) - CH01

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  • change-person-director-company-with-change-date (2016-11-21) - CH01

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  • termination-director-company-with-name-termination-date (2016-11-24) - TM01

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • appoint-person-director-company-with-name-date (2015-01-07) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-07) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • termination-director-company-with-name-termination-date (2014-10-13) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA

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  • termination-secretary-company-with-name (2014-05-30) - TM02

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  • termination-director-company-with-name (2014-05-30) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-22) - AR01

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  • termination-director-company-with-name (2013-01-12) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-21) - AR01

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  • appoint-person-director-company-with-name (2013-03-01) - AP01

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  • termination-director-company-with-name (2013-03-01) - TM01

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  • appoint-person-director-company-with-name (2013-04-03) - AP01

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  • appoint-person-director-company-with-name (2013-05-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA

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  • change-person-director-company-with-change-date (2012-12-19) - CH01

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  • termination-director-company-with-name (2012-12-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2012-10-01) - AA

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  • termination-director-company-with-name (2012-05-08) - TM01

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  • appoint-person-director-company-with-name (2012-05-04) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-05-04) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-02) - AA

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  • appoint-person-director-company-with-name (2011-08-09) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2011-12-20) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-16) - AR01

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  • appoint-person-director-company-with-name (2010-12-16) - AP01

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  • termination-director-company-with-name (2010-01-12) - TM01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-08-16) - AA

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  • termination-director-company-with-name (2010-12-16) - TM01

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  • appoint-corporate-director-company-with-name (2009-12-15) - AP02

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  • termination-director-company-with-name (2009-12-09) - TM01

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  • appoint-corporate-director-company-with-name (2009-12-09) - AP02

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  • accounts-with-accounts-type-total-exemption-full (2009-10-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-10-27) - AA

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  • legacy (2008-12-17) - 363a

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  • legacy (2008-12-17) - 288a

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  • legacy (2008-12-17) - 288b

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  • legacy (2007-12-20) - 363a

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  • legacy (2007-12-18) - 288a

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  • legacy (2007-01-09) - 363s

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  • legacy (2007-01-09) - 288a

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  • legacy (2007-12-20) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-08-17) - AA

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  • legacy (2006-04-18) - 225

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  • legacy (2006-02-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-08-01) - AA

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  • legacy (2005-09-07) - 288a

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  • legacy (2005-01-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-07-07) - AA

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  • certificate-change-of-name-company (2004-12-23) - CERTNM

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  • accounts-with-accounts-type-total-exemption-full (2004-03-13) - AA

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  • legacy (2004-01-26) - 288a

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  • legacy (2004-01-05) - 363s

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  • accounts-with-accounts-type-full (2003-04-16) - AA

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  • legacy (2003-01-10) - 288a

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  • legacy (2002-01-23) - 288a

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  • legacy (2002-01-07) - 363s

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  • legacy (2002-12-24) - 288a

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  • legacy (2002-12-24) - 363s

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  • accounts-with-accounts-type-full (2002-05-01) - AA

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  • accounts-with-accounts-type-full (2001-05-11) - AA

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  • legacy (2001-02-13) - 288a

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  • legacy (2001-01-30) - 288a

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  • legacy (2000-12-28) - 363s

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  • accounts-with-accounts-type-full (2000-05-17) - AA

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  • accounts-with-accounts-type-full (1999-05-04) - AA

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  • legacy (1999-12-22) - 363s

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  • legacy (1998-12-16) - 363s

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  • accounts-with-accounts-type-full (1998-06-03) - AA

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  • legacy (1997-12-18) - 288a

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  • legacy (1997-12-18) - 363s

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  • accounts-with-accounts-type-full (1997-05-04) - AA

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  • accounts-with-accounts-type-full (1996-05-25) - AA

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  • legacy (1996-12-12) - 363s

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  • legacy (1996-12-12) - 288a

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  • legacy (1995-12-19) - 288

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  • legacy (1995-12-19) - 363s

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  • legacy (1995-01-12) - 288

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  • accounts-with-accounts-type-full (1995-01-04) - AA

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  • legacy (1995-01-04) - 363s

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  • resolution (1994-01-06) - RESOLUTIONS

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  • memorandum-articles (1994-01-06) - MEM/ARTS

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  • legacy (1994-01-09) - 363s

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  • legacy (1994-01-09) - 288

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  • accounts-with-accounts-type-full (1993-12-08) - AA

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  • legacy (1993-10-08) - 288

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  • legacy (1993-09-15) - 287

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  • legacy (1992-12-14) - 363s

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  • legacy (1992-01-06) - 363s

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  • legacy (1992-12-14) - 288

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  • accounts-with-accounts-type-full (1992-12-14) - AA

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  • accounts-with-accounts-type-full (1991-12-23) - AA

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  • legacy (1991-12-23) - 288

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  • legacy (1991-03-06) - 288

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  • accounts-with-accounts-type-full (1991-01-30) - AA

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  • legacy (1991-01-30) - 363a

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  • legacy (1990-01-11) - 363

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  • legacy (1990-01-11) - 288

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  • accounts-with-accounts-type-full (1990-01-11) - AA

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  • accounts-with-accounts-type-full (1989-01-26) - AA

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  • legacy (1989-01-26) - 363

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  • legacy (1988-02-18) - 288

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  • accounts-with-accounts-type-full (1988-02-02) - AA

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  • legacy (1988-02-02) - 363

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  • accounts-with-accounts-type-full (1987-01-21) - AA

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  • legacy (1987-01-21) - 363

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