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- LUBRIZOL PERFORMANCE SYSTEMS LIMITED
LUBRIZOL PERFORMANCE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
LUBRIZOL PERFORMANCE SYSTEMS LIMITED
COMPANY NUMBER
01461710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
2924 -
Manufacture of other general machinery
INCORPORATION DATE
19/11/1979
(45 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2008
ACCOUNTS MADE UP TO
31/12/2006
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PREVIOUS NAMES
29/12/1997
19/10/1999
HYROLEC TECHNICAL SERVICES LIMITED
View all previous names
Previous Names
29/12/1997 19/10/1999 HYROLEC TECHNICAL SERVICES LIMITED
11/11/1982 29/12/1997 HYROLEC MANAGEMENT LIMITED
31/12/1980 11/11/1982 HYROLEC BENMAR LIMITED
19/11/1979 31/12/1980 BALVERT LIMITED
DERBYSHIRE
DE56 4AN
Lubrizol Performance Systems
Limited The Knowle Nether Lane
Hazelwood
Derby, Derbyshire
DE56 4AN
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2023 | Event: New Company Secretary Leslie Minorini Reynolds (906668454) Appointed |
Date: 05/10/2023 | Event: New Board Member Philip Raymond Shore (911169625) Appointed |
Date: 05/10/2023 | Event: New Board Member Stephen Frederick Kirk (910108593) Appointed |
Credit Risk Overview
Want to learn more about LUBRIZOL PERFORMANCE SYSTEMS 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 LUBRIZOL PERFORMANCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUBRIZOL PERFORMANCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/02/1991 - 15/07/1999 (8 years and 4 months) Born in Jan 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
23/02/1991 - 30/06/1997 (6 years and 4 months) Born in Jan 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Born in Feb 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Born in Dec 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
30/06/1997 - 15/04/2002 (4 years and 9 months) Born in Dec 1956 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2023 | Event: New Company Secretary Leslie Minorini Reynolds (906668454) Appointed |
Date: 05/10/2023 | Event: New Board Member Philip Raymond Shore (911169625) Appointed |
Date: 05/10/2023 | Event: New Board Member Stephen Frederick Kirk (910108593) Appointed |
Date: 05/10/2023 | Event: New Company Secretary John Michael Davies (911186155) Appointed |
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