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FUCHS LUBRICANTS (UK) PLC - New Century Street, Hanley, Stoke On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02412689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Century Street
- Hanley
- Stoke On Trent
- Staffordshire
- ST1 5HU New Century Street, Hanley, Stoke On Trent, Staffordshire, ST1 5HU UK
Management
- Managing Directors
- DICKINSON, John Martin
- HALHEAD, Richard John
- RHEINBOLDT, Ralph, Dr
- Company secretaries
- DICKINSON, John Martin
Company Details
- Type of Business
- plc
- Incorporated
- 1989-08-10
- Age Of Company 1989-08-10 34 years
- SIC/NACE
- 19209
Ownership
- Beneficial Owners
- Fuchs Petrolub Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FUCHS (UK) PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800NZEGR54A3IO658
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
✓
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FUCHS LUBRICANTS (UK) PLC Company Description
- FUCHS LUBRICANTS (UK) PLC is a plc registered in United Kingdom with the Company reg no 02412689. Its current trading status is "live". It was registered 1989-08-10. It was previously called FUCHS (UK) PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "19209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at New Century Street .
Get FUCHS LUBRICANTS (UK) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fuchs Lubricants (Uk) Plc - New Century Street, Hanley, Stoke On Trent, Staffordshire, United Kingdom
- 1989-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02412689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02412689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02412689#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-12) - CS01
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keyboard_arrow_right 2022
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auditors-resignation-company (2022-12-01) - AUD
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change-person-director-company-with-change-date (2022-08-23) - CH01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-full (2022-06-21) - AA
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accounts-with-accounts-type-full (2021-05-13) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-23) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-20) - TM02
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-22) - CH01
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change-person-secretary-company-with-change-date (2019-07-12) - CH03
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-full (2011-03-31) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-full (2010-04-07) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-full (2009-04-04) - AA
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-02) - CERTNM
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legacy (2008-01-07) - 288a
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memorandum-articles (2008-01-03) - MEM/ARTS
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-18) - 363s
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legacy (2006-08-30) - 288a
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accounts-with-accounts-type-full (2005-09-13) - AA
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legacy (2005-08-24) - 363s
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legacy (2004-08-16) - 363s
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accounts-with-accounts-type-full (2004-05-11) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-20) - 363s
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accounts-with-accounts-type-full (2003-04-24) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-06-10) - AA
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legacy (2002-09-04) - 363s
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miscellaneous (2002-07-01) - MISC
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keyboard_arrow_right 2001
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full (2001-04-18) - AA
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legacy (2001-03-06) - 288b
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legacy (2001-02-19) - 288a
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keyboard_arrow_right 2000
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legacy (2000-08-15) - 288b
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accounts-with-accounts-type-full (2000-06-21) - AA
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legacy (2000-09-28) - 363s
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certificate-capital-cancellation-share-premium-account (2000-12-14) - CERT21
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court-order (2000-12-14) - OC
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resolution (2000-12-08) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-06-28) - 288b
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legacy (1999-08-23) - 287
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legacy (1999-07-08) - 288a
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accounts-with-accounts-type-full (1999-06-28) - AA
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legacy (1999-02-10) - 288a
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legacy (1999-02-10) - 288b
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legacy (1999-08-24) - 363s
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keyboard_arrow_right 1998
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legacy (1998-08-11) - 363s
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accounts-with-accounts-type-full-group (1998-06-24) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-05) - 363s
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legacy (1997-08-08) - 288a
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legacy (1997-08-08) - 288b
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legacy (1997-08-05) - 363s
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accounts-with-accounts-type-full-group (1997-06-24) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-27) - AA
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legacy (1996-07-16) - 288
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legacy (1996-08-02) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-01) - 363s
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accounts-with-accounts-type-full-group (1995-07-18) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-18) - 363s
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legacy (1994-08-07) - 288
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accounts-with-accounts-type-full-group (1994-07-29) - AA
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legacy (1994-05-09) - 288
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keyboard_arrow_right 1993
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legacy (1993-08-26) - 363s
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accounts-with-accounts-type-full-group (1993-06-30) - AA
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accounts-with-accounts-type-interim (1993-04-04) - AA
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keyboard_arrow_right 1992
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legacy (1992-09-01) - 363b
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accounts-with-accounts-type-full-group (1992-08-03) - AA
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legacy (1992-06-26) - 288
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keyboard_arrow_right 1991
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legacy (1991-04-10) - 225(1)
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legacy (1991-12-20) - 88(2)R
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accounts-with-accounts-type-full-group (1991-06-14) - AA
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legacy (1991-09-07) - 363b
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keyboard_arrow_right 1990
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legacy (1990-11-20) - 288
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resolution (1990-01-10) - RESOLUTIONS
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legacy (1990-01-10) - 88(2)R
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legacy (1990-01-10) - 123
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legacy (1990-06-08) - 287
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legacy (1990-06-08) - 288
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memorandum-articles (1990-02-28) - MEM/ARTS
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keyboard_arrow_right 1989
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legacy (1989-09-26) - 224
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application-to-commence-business (1989-09-19) - 117
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certificate-authorisation-to-commence-business-borrow (1989-09-19) - CERT8
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legacy (1989-09-20) - 288
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certificate-change-of-name-company (1989-09-20) - CERTNM
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legacy (1989-09-26) - 287
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legacy (1989-09-27) - 288
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legacy (1989-09-27) - 287
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legacy (1989-10-02) - 288
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legacy (1989-11-06) - 287
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resolution (1989-11-06) - RESOLUTIONS
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legacy (1989-11-08) - 190a
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legacy (1989-09-27) - 88(2)R
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incorporation-company (1989-08-10) - NEWINC
