Company information:
Hes Lubemec Limited (No: 06655066)
Address: BOLLIN HOUSE, RIVERSIDE BUSINESS PARK, WILMSLOW, SK9 1DP, ENGLAND
Status: Active
Incorporated: 24-Jul-2008
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 08-Jul-2020
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: BRYCE ROWAN BROOKS ( DOB: Aug-1965 From: Oct-2017 )
Current Director: RUSSELL CASH ( DOB: Dec-1966 From: Nov-2018 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: STUART GAVIN DIESEL ( DOB: Jan-1966 From: Jul-2008 To: Nov-2018 )
Resigned Director: SEAN MARK FENNON ( DOB: Nov-1960 From: Oct-2017 To: Oct-2018 )
Resigned Director: BRIAN JOHN READ ( DOB: Oct-1946 From: Jul-2008 To: Oct-2011 )
Resigned Secretary: BRIAN JOHN READ ( DOB: Oct-1946 From: Jul-2008 To: Oct-2011 )
Resigned Secretary: CHRISTOPHER JAMES WAY ( From: Oct-2011 To: Jan-2020 )
Persons of Significant Control:
Group Hes Limited, Pimbo Road Pimbo Road, Skelmersdale, WN8 9RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-11, Ceased: 2019-05-01)
Fluidpower Shared Services Limited, Bollin House Bollin Walk, Wilmslow, SK9 1DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-01)
Mr Stuart Gavin Diesel, Dowco House Innsworth Technology Park, Innsworth Lane, Gloucester, Gloucestershire, GL3 1DL: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30, Ceased: 2017-10-11)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-12-30 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |