PRIMA MARINE LUBES LTD

Profile PRIMA MARINE LUBES LTD

Actual on 01.11.2020
Company name
PRIMA MARINE LUBES LTD
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Company number
09627114
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 08 June 2015
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Accounts

Actual

First accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Monday, 08 June 2020 due by Monday, 22 June 2020

Last statement dated Saturday, 08 June 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
C/O COOPER HARLAND UNIT 1.14, BARKING ENTERPRISE CENTRE, 50 CAMBRIDGE ROAD, ESSEX, ENGLAND, BARKING, IG11 8FG
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PSC and Officers PRIMA MARINE LUBES LTD

Officers

(as of 21.09.2020)

SHAIKH, Muhammad Faisal Fayyaz
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: England, Slough, SL1 4DX, 268 Bath Road
Nationality: Pakistani
Date of birth: September 1970
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
JAVAID, Mohammad Khalid
Status: Not active
Appointed on: Thursday, 06 April 2017
Resigned on: Wednesday, 01 January 2020
Correspondence address: Bath Road, England, Slough, SL1 4DX, 268
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Muhammad Faisal Fayyaz Shaikh
Status: Active
Notified on: Wednesday, 08 June 2016
Correspondence address: England, Slough, 268
Nationality: Pakistani
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors