PENNINE LUBRICANTS LIMITED

Profile PENNINE LUBRICANTS LIMITED

Actual on 01.09.2021
Company name
PENNINE LUBRICANTS LIMITED
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Company number
03510091
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 February 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
19201 - Mineral oil refining
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Registered office address
UNIT 32 MILLSTONE WORKS, ATLAS WAY, SOUTH YORKSHIRE, ENGLAND, SHEFFIELD, S4 7QQ
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PSC and Officers PENNINE LUBRICANTS LIMITED

Officers

(as of 19.09.2020)

GRIERSON, John Robert Mcmorrine
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: 68 Queen Street, Sheffield, South Yorkshire, S1 1WR
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
MCCLEAN, Andrew
Status: Active
Appointed on: Friday, 01 January 1999
Correspondence address: 6 Thurstan Avenue, Sheffield, S8 7BR
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Chemist
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 13 February 1998
Resigned on: Friday, 13 February 1998
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 13 February 1998
Resigned on: Friday, 13 February 1998
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
BELLINGER, David Edward
Status: Not active
Appointed on: Friday, 13 February 1998
Resigned on: Thursday, 04 May 2017
Correspondence address: 22 Mayfield Heights, Brookhouse Hill, Sheffield, S10 3TT
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRIERSON, Robert Mcmorrine
Status: Not active
Appointed on: Friday, 13 February 1998
Resigned on: Tuesday, 31 December 2019
Correspondence address: 2 Croft Close, Sheffield, South Yorkshire, S11 9QP
Nationality: British
Role: Secretary
Occupation: Director
GRIERSON, Robert Mcmorrine
Status: Not active
Appointed on: Friday, 13 February 1998
Resigned on: Tuesday, 31 December 2019
Correspondence address: 2 Croft Close, Sheffield, South Yorkshire, S11 9QP
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Miss Janine Wicks
Status: Active
Notified on: Monday, 26 February 2018
Correspondence address: Sheffield, South Yorkshire
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Janine Wicks
Status: Active
Notified on: Monday, 26 February 2018
Correspondence address: Unit 32 Millstone Works Sheffield, England, South Yorkshire
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Wicks
Status: Active
Notified on: Monday, 26 February 2018
Correspondence address: Sheffield, South Yorkshire
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Wicks
Status: Active
Notified on: Monday, 26 February 2018
Correspondence address: Unit 32 Millstone Works Sheffield, England, South Yorkshire
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Mcmorrine Grierson
Status: Active
Notified on: Tuesday, 27 February 2018
Correspondence address: Sheffield, South Yorkshire
Nationality: British
Date of birth: May 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Mcmorrine Grierson
Status: Active
Notified on: Tuesday, 27 February 2018
Correspondence address: Unit 32 Millstone Works Sheffield, England, South Yorkshire
Nationality: British
Date of birth: May 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Pamela Christine Grierson
Status: Active
Notified on: Monday, 26 February 2018
Correspondence address: Sheffield, South Yorkshire
Nationality: British
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Pamela Christine Grierson
Status: Active
Notified on: Monday, 26 February 2018
Correspondence address: Unit 32 Millstone Works Sheffield, England, South Yorkshire
Nationality: British
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Monday, 13 February 2017
Legal form: Persons With Significant Control Statement
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