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Fuchs Lubritech International Limited STOKE ON TRENT

Fuchs Lubritech International started in year 2000 as Private Limited Company with registration number 03998198. The Fuchs Lubritech International company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Stoke On Trent at Fuchs Lubricants Uk Plc New Century Street. Postal code: ST1 5HU. Since Thursday 13th July 2000 Fuchs Lubritech International Limited is no longer carrying the name K & S (383).

The company has 2 directors, namely Richard H., Ralph R.. Of them, Richard H., Ralph R. have been with the company the longest, being appointed on 1 July 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fuchs Lubritech International Limited Address / Contact

Office Address Fuchs Lubricants Uk Plc New Century Street
Office Address2 Hanley
Town Stoke On Trent
Post code ST1 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03998198
Date of Incorporation Fri, 19th May 2000
Industry Activities of head offices
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Richard H.

Position: Director

Appointed: 01 July 2015

Ralph R.

Position: Director

Appointed: 01 July 2015

Tim W.

Position: Director

Appointed: 31 December 2009

Resigned: 01 July 2015

Bernhard B.

Position: Director

Appointed: 29 December 2006

Resigned: 01 July 2015

Harrish V.

Position: Secretary

Appointed: 31 May 2005

Resigned: 01 July 2015

Hans J.

Position: Director

Appointed: 01 September 2000

Resigned: 09 October 2003

Trevor H.

Position: Secretary

Appointed: 01 September 2000

Resigned: 31 May 2005

Christian B.

Position: Director

Appointed: 17 July 2000

Resigned: 29 December 2006

Klaus H.

Position: Director

Appointed: 17 July 2000

Resigned: 31 December 2009

Trevor H.

Position: Director

Appointed: 17 July 2000

Resigned: 31 May 2005

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 19 May 2000

Resigned: 01 September 2000

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2000

Resigned: 01 September 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Fuchs Lubricants Uk Plc from Stoke-On-Trent, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fuchs Lubricants Uk Plc

New Century Street Century Street, Hanley, Stoke-On-Trent, ST1 5HU, England

Legal authority English
Legal form Plc
Country registered England
Place registered England
Registration number 2412689
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

K & S (383) July 13, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, June 2023 		Free Download (13 pages)

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