ELECTROLUBE LIMITED
Company is dissolved
General Information
NAME
ELECTROLUBE LIMITED
COMPANY NUMBER
00575334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/12/1956
(67 years and 11 months old)
WEBSITE
www.electrolube.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE65 1JR
Telephone: 01530419600
TPS: No
Unit 12
Coalfield Way
Ashby-De-La-Zouch
Leicestershire
LE65 1JR
Telephone: 419600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.K. WENTWORTH LIMITED | Active - Accounts Filed | View Report |
| ELECTROLUBE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2021 | New Accounts filed |
| 12/04/2021 | New Company Secretary Robert Crosby-Clarke (928182353) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELECTROLUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTROLUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTROLUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 10 Past: 17 |
View Report |
|
Born in Jul 1919 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.K. WENTWORTH LIMITED | Active - Accounts Filed | View Report |
| AUTOMATION FACILITIES LIMITED | Company is dissolved | View Report |
| DESIGN RESINS LIMITED | Company is dissolved | View Report |
| ELECTROLUBE LIMITED | Company is dissolved | View Report |
| H.K. WENTWORTH EBT TRUSTEE LIMITED | Company is dissolved | View Report |
| H.K. WENTWORTH EBT TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2021 | New Accounts filed |
| 12/04/2021 | New Company Secretary Robert Crosby-Clarke (928182353) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 30/01/2020 | New Company Secretary Simon William George (926653279) Appointed |
| 30/01/2020 | New Board Member Robert Crosby-Clarke (925952696) Appointed |
| 29/01/2020 | John Frank Humphries (909871084) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 16/12/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 17/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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