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Officers27

Events3

Documents102

Additional data

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Last updated: Jun 01, 2024

PETRONAS LUBRICANTS GREAT BRITAIN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Aug 1999 (25 years ago)

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Summary

NamePETRONAS LUBRICANTS GREAT BRITAIN LIMITED
Historical names
  • F.L. GREAT BRITAIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03831149
Incorporation Date25 Aug 1999 (25 years ago) / 185 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 60 LUDGATE HILL, EC4M 7AW

Officers

individual

IndividualUnited Kingdom

Petronas Lubricants International Sdn Bhd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pli (netherlands) B.v

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Erensoy, Samed

Director


Appointed on30 Jun 2017

Resigned on28 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Lowe, Anthony Richard

Director


Appointed on21 Jul 2015

Resigned on22 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sivakumaran, Thiru

Secretary


Appointed on18 Sep 2000

individual

IndividualUnited Kingdom

Horn, Stephen Thomas

Secretary


Appointed on07 Apr 2000

Resigned on18 Sep 2000

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Events

Old value

01 Apr 2008

Name changeF.L. GREAT BRITAIN LIMITED

06 Jan 2000

Name changeFL (UK) LIMITED

02 Dec 1999

Name changeINGLEBY (1250) LIMITED

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Documents

DateNameTypeDocument
24 Nov 2022Accounts with accounts type fullAAView
11 Oct 2022Confirmation statement with no updatesCS01View
09 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Sep 2024
    due by 21 Sep 2024
  • Last statement dated07 Sep 2023
Returns
  • Next returns datedue by 22 Sep 2016
  • Last returns dated25 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is PETRONAS LUBRICANTS GREAT BRITAIN LIMITED's headquarters?

PETRONAS LUBRICANTS GREAT BRITAIN LIMITED's headquarters is located at ENGLAND, LONDON, 60 LUDGATE HILL, EC4M 7AW

What is PETRONAS LUBRICANTS GREAT BRITAIN LIMITED's industry?

PETRONAS LUBRICANTS GREAT BRITAIN LIMITED is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

What year was PETRONAS LUBRICANTS GREAT BRITAIN LIMITED started?

PETRONAS LUBRICANTS GREAT BRITAIN LIMITED was started in 1999

Sources: Companies House