Company information:
Cosan Lubes Investments Limited (No: 08018479)
Address: MOOVE, DERING WAY, GRAVESEND, KENT, DA12 2QX, ENGLAND
Status: Active
Incorporated: 04-Mar-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: FERNANDO DE OLIVEIRA PINTO ( DOB: Jun-1975 From: Mar-2019 )
Current Director: FILIPE AFFONSO FERREIRA ( DOB: Oct-1965 From: Mar-2019 )
Current Director: MARCOS MARINHO LUTZ ( DOB: Dec-1969 From: May-2012 )
Current Director: JEAN-MARC ROBERT NOGUEIRA BAPTISTA ETLIN ( DOB: May-1962 From: Mar-2019 )
Current Director: RUBENS OMETTO SILVEIRA MELLO ( DOB: Feb-1950 From: Jun-2012 )
Resigned Director: MICHAEL WINSTON BEWSEY ( DOB: Jan-1965 From: Sep-2012 To: Mar-2019 )
Resigned Director: MARCELO DE SOUZA SCARCELA PORTELA ( From: May-2012 To: Mar-2019 )
Resigned Director: RENATO APARECIDO FONTALVA ( DOB: Oct-1967 From: Apr-2015 To: Mar-2019 )
Resigned Director: NELSON ROSEIRA GOMES NETO ( From: Sep-2012 To: Mar-2019 )
Resigned Director: DAVID GARNETT HOPKINSON ( From: Sep-2012 To: Apr-2015 )
Resigned Director: JORDAN COMPANY SECRETARIES LIMITED ( From: Apr-2012 To: Apr-2012 )
Resigned Director: MARCELO EDUARDO MARTINS ( From: May-2012 To: Mar-2019 )
Resigned Director: NELSON ROSEIRA GOMES NETO ( From: Apr-2012 To: May-2012 )
Resigned Director: GARY MICHAEL SANDS ( DOB: Nov-1961 From: Sep-2012 To: Mar-2019 )
Resigned Director: RUBENS OMETTO SILVEIRA MELLO ( From: Sep-2012 To: Sep-2012 )
Resigned Secretary: AMICORP (UK) SECRETARIES LIMITED ( From: May-2012 To: Mar-2014 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Apr-2012 To: May-2012 )
Resigned Secretary: GARY MICHAEL SANDS ( From: Mar-2014 To: Dec-2021 )
Persons of Significant Control:
Cosan Limited, Crawford House 50 Cedar Avenue, Hamilton, Bermuda: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-03-01)