VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
Active - Accounts Filed
General Information
NAME
VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD
COMPANY NUMBER
08603717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/07/2013
(11 years and 5 months old)
WEBSITE
http://ukla-vls.org.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP5 1SD
Telephone: 01442875922
TPS: No
Ukla House
13 Chess Business Park
Chesham
Buckinghamshire HP5
HP5 1SD
Telephone: 875922
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 |
|---|---|---|
| UNITED KINGDOM LUBRICANTS ASSOCIATION LTD | Active - Accounts Filed | View Report |
| VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member David Cooper (932392479) Appointed |
| 27/05/2024 | New Board Member Kirsten Lykke Bach (932333488) Appointed |
Credit Risk Overview
Want to learn more about VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD?
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 VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD?
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 |
|---|---|---|---|---|
|
10/07/2013 - Present (11 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
28/05/2015 - Present (9 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
15/12/2015 - Present (9years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED KINGDOM LUBRICANTS ASSOCIATION LTD | Active - Accounts Filed | View Report |
| VERIFICATION OF LUBRICANT SPECIFICATIONS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member David Cooper (932392479) Appointed |
| 27/05/2024 | New Board Member Kirsten Lykke Bach (932333488) Appointed |
| 10/04/2024 | Jacqueline Berryman (923150602) has left the board |
| 04/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member Greg Edwards (930927573) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Harald Oosting (926053260) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 25/04/2018 | Change in Reg. Office |
| 14/02/2018 | Timothy Hugh Bates (900307564) has left the board |
| 06/07/2017 | New Company Secretary David Julian Wright (923486347) Appointed |
| 06/07/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 18/05/2017 | New Board Member Jacqueline Berryman (923150602) Appointed |
| 21/03/2017 | Hugh Sebastian Crawshaw (903625751) has left the board |
| 08/03/2017 | Andrew Dixon (913071676) has left the board |
| 08/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 08/06/2016 | New Board Member Michael Winston Bewsey (917037200) Appointed |
| 03/06/2016 | New Board Member Darren Barber Frogson (902653075) Appointed |
| 03/06/2016 | David Garnett Hopkinson (911577602) has left the board |
| 03/06/2016 | Simon Alan Brander (917542659) has left the board |
| 27/09/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 15/10/2014 | Nevil Peter Hall (907214965) has left the board |
| 15/10/2014 | Michael George Peter Swiney (917968432) has left the board |
| 15/10/2014 | New Board Member David Garnett Hopkinson (911577602) Appointed |
| 15/10/2014 | New Board Member Timothy Hugh Bates (900307564) Appointed |
| 15/08/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 28/05/2014 | New Board Member Simon Alan Brander (917542659) Appointed |
| 22/10/2013 | New Board Member Andrew Dixon (913071676) Appointed |
| 22/10/2013 | New Board Member Nevil Peter Hall (907214965) Appointed |
| 22/10/2013 | New Board Member Andrew James Goddard (914669324) Appointed |
| 22/10/2013 | New Board Member Hugh Sebastian Crawshaw (903625751) Appointed |
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