Company information:
Interlube Uk Limited (No: 02221529)
Address: FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG, ENGLAND
Status: Active
Incorporated: 15-Feb-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 33200 - Installation of industrial machinery and equipment
Current Director: RICHARD BUTLER ( From: Jun-2019 )
Current Director: CHRISTOPHER ALLEN COUGHLIN ( DOB: Dec-1960 From: Mar-2013 )
Current Director: PHILIP DOMINIC FRACASSA ( DOB: Feb-1968 From: Dec-2016 )
Current Director: KARL ANDREAS ROELLGEN ( DOB: Mar-1967 From: Mar-2013 )
Current Secretary: RICHARD BUTLER ( From: Aug-2016 )
Resigned Director: MICHAEL RICHARD BOYD ( From: Apr-2007 To: Mar-2013 )
Resigned Director: MICHAEL JAMES CUSACK ( DOB: Jan-1957 From: Apr-2007 To: Mar-2013 )
Resigned Director: KEITH JOHN HORNER ( DOB: Feb-1965 From: Apr-2003 To: Mar-2013 )
Resigned Director: JOHN THEODORE MIHAILA ( DOB: Nov-1954 From: Mar-2013 To: Dec-2016 )
Resigned Director: JOAN ALICE PUFFETT ( From: Jun-1991 To: Apr-2003 )
Resigned Director: MICHAEL STANLEY PUFFETT ( From: Jun-1991 To: Apr-2003 )
Resigned Secretary: MICHAEL RICHARD BOYD ( From: Apr-2007 To: Mar-2013 )
Resigned Secretary: RICHARD BUTLER ( From: Aug-2016 To: Jun-2019 )
Resigned Secretary: CROWE CLARK WHITEHILL LLP ( From: May-2016 To: Aug-2016 )
Resigned Secretary: JACQUELINE SUSAN HORNER ( DOB: Jun-1966 From: Apr-2003 To: Apr-2007 )
Resigned Secretary: CHARLES KNAPE ( From: Jun-2019 To: Jun-2022 )
Resigned Secretary: JOAN ALICE PUFFETT ( From: Jun-1991 To: Apr-2003 )
Resigned Secretary: SCOTT ALAN SCHERFF ( From: Mar-2013 To: Mar-2014 )
Resigned Secretary: MICHAEL JOHN WILLIAMS ( From: Mar-2013 To: May-2016 )
Persons of Significant Control:
Timken Uk Limited, Revolvo Unit 4 Yorks Park, Blowers Green Road, Dudley, West Midlands, DY2 8UL, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)