LUBRICATION MANAGEMENT SERVICES LIMITED

Profile LUBRICATION MANAGEMENT SERVICES LIMITED

Actual on 01.04.2021
Company name
LUBRICATION MANAGEMENT SERVICES LIMITED
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Company number
01566180
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 1981
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
STANHOPE FARM, FARNHAM ROAD, HAMPSHIRE, ODIHAM, RG29 1HR
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PSC and Officers LUBRICATION MANAGEMENT SERVICES LIMITED

Officers

(as of 19.09.2020)

MALAM, Colin
Status: Active
Correspondence address: Stanhope Farm Farnham Road, Odiham, Basingstoke, Hampshire, RG29 1HR
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Managing Director
Country of residence: England
MALAM, Jocelyn
Status: Active
Correspondence address: Stanhope Farm, Farnham Road, Odiham, Hook, Hampshire, RG29 1HR
Role: Secretary
Person with significant control

(as of 01.04.2021)

Mr Colin Malam
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Odiham, Hampshire
Nationality: British
Date of birth: June 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm