Ghg Lubricants Holdings Limited in Trafford Park MANCHESTER

Ghg Lubricants Holdings Limited MANCHESTER

Founded in 2012, Ghg Lubricants Holdings, classified under reg no. 08270323 is a active - proposal to strike off company. Currently registered at C/o Houghton Limited Beacon Road M17 1AF, Manchester the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

Ghg Lubricants Holdings Limited Address / Contact

Office Address	C/o Houghton Limited Beacon Road
Office Address2	Trafford Park
Town	Manchester
Post code	M17 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08270323
Date of Incorporation	Fri, 26th Oct 2012
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Joseph B.

Position: Director

Appointed: 31 August 2022

Harm B.

Position: Director

Appointed: 01 March 2021

Wichert V.

Position: Director

Appointed: 01 August 2019

Resigned: 01 March 2021

Adrian S.

Position: Director

Appointed: 01 August 2019

Resigned: 31 August 2022

Peter M.

Position: Director

Appointed: 10 April 2015

Resigned: 15 March 2019

Peter G.

Position: Secretary

Appointed: 10 April 2015

Resigned: 09 November 2016

Elizabeth A.

Position: Director

Appointed: 10 April 2015

Resigned: 01 August 2019

Camille N.

Position: Director

Appointed: 26 October 2012

Resigned: 10 April 2015

Sandra G.

Position: Director

Appointed: 26 October 2012

Resigned: 10 April 2015

Linda C.

Position: Director

Appointed: 26 October 2012

Resigned: 10 April 2015

Linda C.

Position: Secretary

Appointed: 26 October 2012

Resigned: 10 April 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Quaker Chemical Corporation from Pa 19428-2380, United States. The abovementioned PSC is categorised as "a business corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ghgl London Limited that put Manchester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Quaker Chemical Corporation

One Quaker Park, 901 E. Street, Conshohocken, Pa 19428-2380, United States

Legal authority	Pennsylvania
Legal form	Business Corporation
Country registered	United States
Place registered	Pennsylvania
Registration number	294045
Notified on	19 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ghgl London Limited

Beacon Road Beacon Road, Trafford Park, Manchester, M17 1AF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08296412
Notified on	6 April 2016
Ceased on	19 December 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, October 2023	gazette	Free Download (1 page)
SH01	Statement of Capital on 2023-07-26: 1.00 GBP filed on: 28th, July 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 26/07/23 filed on: 26th, July 2023	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, July 2023	resolution	Free Download (1 page)
SH19	Statement of Capital on 2023-07-26: 0.00 GBP filed on: 26th, July 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, July 2023	capital	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, January 2023	accounts	Free Download (20 pages)
AP01	New director was appointed on 2022-08-31 filed on: 14th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-31 filed on: 14th, September 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, December 2021	accounts	Free Download (21 pages)
AP01	New director was appointed on 2021-03-01 filed on: 8th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-01 filed on: 8th, March 2021	officers	Free Download (1 page)
AD01	New registered office address C/O Houghton Limited Beacon Road Trafford Park Manchester M17 1AF. Change occurred on 2021-03-08. Company's previous address: Houghton Plc Beacon Road Trafford Park Manchester M17 1AF. filed on: 8th, March 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, January 2021	accounts	Free Download (24 pages)
SH01	Statement of Capital on 2019-12-31: 1.00 GBP filed on: 6th, January 2020	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 16/12/19 filed on: 16th, December 2019	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 16th, December 2019	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, December 2019	capital	Free Download (2 pages)
SH19	Statement of Capital on 2019-12-16: 1.00 GBP filed on: 16th, December 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (28 pages)
AP01	New director was appointed on 2019-08-01 filed on: 16th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-01 filed on: 16th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-01 filed on: 16th, September 2019	officers	Free Download (1 page)
MR04	Satisfaction of charge 082703230002 in full filed on: 1st, August 2019	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 082703230001 in full filed on: 1st, August 2019	mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-15 filed on: 19th, March 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (28 pages)
TM02	Termination of appointment as a secretary on 2016-11-09 filed on: 15th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-26 filed on: 10th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-10: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 27th, July 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 27th, July 2015	incorporation	Free Download (15 pages)
MR01	Registration of charge 082703230001, created on 2015-07-17 filed on: 22nd, July 2015	mortgage	Free Download (65 pages)
MR01	Registration of charge 082703230002, created on 2015-07-17 filed on: 22nd, July 2015	mortgage	Free Download (66 pages)
AD01	New registered office address Houghton Plc Beacon Road Trafford Park Manchester M17 1AF. Change occurred on 2015-05-14. Company's previous address: 4th Floor 16 Charles Ii Street London SW1Y 4QU. filed on: 14th, May 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-04-10 filed on: 10th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-10 filed on: 10th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-10 filed on: 10th, April 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-04-10 filed on: 10th, April 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-04-10) of a secretary filed on: 10th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-10 filed on: 10th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-04-10 filed on: 10th, April 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, January 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-26 filed on: 29th, October 2014	annual return	Free Download (6 pages)
AA01	Accounting period ending changed to 2013-10-31 (was 2013-12-31). filed on: 10th, February 2014	accounts	Free Download (1 page)
CH01	On 2013-04-19 director's details were changed filed on: 7th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-26 filed on: 7th, November 2013	annual return	Free Download (6 pages)
AD01	Registered office address changed from , 3Rd Floor 16 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 2013-07-03 filed on: 3rd, July 2013	address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, October 2012	incorporation	Free Download (24 pages)

Ghg Lubricants Holdings Limited MANCHESTER

Ghg Lubricants Holdings Limited Address / Contact

Company Information / Profile

Company staff

Joseph B.

Harm B.

Wichert V.

Adrian S.

Peter M.

Peter G.

Elizabeth A.

Camille N.

Sandra G.

Linda C.

Linda C.

People with significant control

Company filings

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