Moove Lubricants Limited GRAVESEND


Moove Lubricants started in year 1986 as Private Limited Company with registration number 02075698. The Moove Lubricants company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Gravesend at Moove. Postal code: DA12 2QX. Since 2018/09/03 Moove Lubricants Limited is no longer carrying the name Comma Oil & Chemicals.

The firm has 4 directors, namely Darren B., Luis G. and Filipe F. and others. Of them, Filipe F., Rubens M. have been with the company the longest, being appointed on 31 January 2019 and Darren B. has been with the company for the least time - from 21 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moove Lubricants Limited Address / Contact

Office Address Moove
Office Address2 Dering Way
Town Gravesend
Post code DA12 2QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02075698
Date of Incorporation Wed, 19th Nov 1986
Industry Manufacture of other chemical products n.e.c.
Industry Other treatment of petroleum products (excluding petrochemicals manufacture)
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Darren B.

Position: Director

Appointed: 21 June 2023

Luis G.

Position: Director

Appointed: 30 September 2020

Filipe F.

Position: Director

Appointed: 31 January 2019

Rubens M.

Position: Director

Appointed: 31 January 2019

Ken M.

Position: Secretary

Resigned: 20 April 2001

Marcos L.

Position: Director

Appointed: 31 January 2019

Resigned: 30 September 2020

Renato F.

Position: Director

Appointed: 01 July 2014

Resigned: 31 January 2019

Nelson G.

Position: Director

Appointed: 02 July 2012

Resigned: 30 June 2014

Michael B.

Position: Director

Appointed: 02 July 2012

Resigned: 31 January 2019

Stuart M.

Position: Director

Appointed: 16 September 2010

Resigned: 30 June 2012

Patrick V.

Position: Director

Appointed: 26 February 2008

Resigned: 16 September 2010

Gary S.

Position: Secretary

Appointed: 01 August 2007

Resigned: 31 December 2021

Gary S.

Position: Director

Appointed: 01 August 2007

Resigned: 31 January 2019

Andrew W.

Position: Director

Appointed: 20 April 2006

Resigned: 26 February 2008

David H.

Position: Director

Appointed: 20 April 2006

Resigned: 10 April 2015

Geoffrey C.

Position: Director

Appointed: 01 August 2002

Resigned: 20 April 2006

John W.

Position: Secretary

Appointed: 20 April 2001

Resigned: 01 August 2007

John W.

Position: Director

Appointed: 20 April 2001

Resigned: 01 August 2007

Ian H.

Position: Director

Appointed: 24 August 2000

Resigned: 01 February 2006

Bernard A.

Position: Director

Appointed: 19 August 1999

Resigned: 19 April 2000

John C.

Position: Director

Appointed: 24 February 1994

Resigned: 24 August 2000

Brynley F.

Position: Director

Appointed: 22 July 1993

Resigned: 01 August 2002

David S.

Position: Director

Appointed: 31 October 1991

Resigned: 30 March 2007

John P.

Position: Director

Appointed: 31 October 1991

Resigned: 01 October 1995

David W.

Position: Director

Appointed: 31 October 1991

Resigned: 22 January 1994

Robert M.

Position: Director

Appointed: 31 October 1991

Resigned: 30 June 2006

Ken M.

Position: Director

Appointed: 31 October 1991

Resigned: 05 June 2002

Brian F.

Position: Director

Appointed: 31 October 1991

Resigned: 01 August 2001

Maurice C.

Position: Director

Appointed: 31 October 1991

Resigned: 30 April 1995

John B.

Position: Director

Appointed: 31 October 1991

Resigned: 22 July 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Cosan Lubes Investments Limited from Gravesend, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cosan Lubes Investments Limited

Cosan Lubricants Dering Way, Gravesend, Kent, DA12 2QX, England

Legal authority Uk Companies Acts
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Registrar Of Companies (England & Wales)
Registration number 08018479
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Comma Oil & Chemicals September 3, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 15th, May 2023
Free Download (38 pages)

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