Metalube Group Ltd. in Northbank Industrial Park IRLAM MANCHESTER

Metalube Group Ltd. IRLAM MANCHESTER

Metalube Group started in year 1988 as Private Limited Company with registration number 02263118. The Metalube Group company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Irlam Manchester at 4 Huntsman Drive. Postal code: M44 5EG. Since 2022/06/23 Metalube Group Ltd. is no longer carrying the name Metalube.

The firm has 4 directors, namely Steven H., Christopher N. and Douglas H. and others. Of them, Robert B. has been with the company the longest, being appointed on 31 March 2011 and Steven H. has been with the company for the least time - from 22 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jean L. who worked with the the firm until 31 March 2011.

Metalube Group Ltd. Address / Contact

Office Address	4 Huntsman Drive
Office Address2	Northbank Industrial Park
Town	Irlam Manchester
Post code	M44 5EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02263118
Date of Incorporation	Tue, 31st May 1988
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st August
Company age	36 years old
Account next due date	Fri, 31st May 2024 (8 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Steven H.

Position: Director

Appointed: 22 March 2023

Christopher N.

Position: Director

Appointed: 01 July 2011

Douglas H.

Position: Director

Appointed: 01 July 2011

Robert B.

Position: Director

Appointed: 31 March 2011

Jean L.

Position: Director

Appointed: 17 March 1994

Resigned: 31 March 2011

Jean L.

Position: Secretary

Appointed: 07 September 1992

Resigned: 31 March 2011

John B.

Position: Director

Appointed: 07 September 1992

Resigned: 07 September 1993

David L.

Position: Director

Appointed: 07 September 1992

Resigned: 31 August 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Metalube Holdings Ltd from Manchester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Robert B. This PSC owns 75,01-100% shares.

Metalube Holdings Ltd

4 Huntsman Drive, Irlam, Manchester, M44 5EG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07423715
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Robert B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Metalube	June 23, 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 10th, June 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/08/31 filed on: 10th, June 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/08/31 filed on: 9th, June 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 10th, June 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 24th, September 2020	accounts	Free Download (29 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 4th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 22nd, May 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 6th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 25th, June 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 6th, June 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/08/31 filed on: 22nd, April 2014	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2012/08/31 filed on: 24th, April 2013	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2011/08/31 filed on: 18th, May 2012	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/08/31 filed on: 11th, April 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/08/31 filed on: 23rd, February 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/08/31 filed on: 18th, February 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 4th, April 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 22nd, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 22nd, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, November 2004	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2003/03/31 filed on: 27th, November 2003	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2003/03/31 filed on: 27th, November 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 19th, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 19th, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 7th, August 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 7th, August 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 18th, September 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 18th, September 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 15th, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 15th, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 12th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 12th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 18th, August 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 18th, August 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 26th, November 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 26th, November 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 11th, September 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 11th, September 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 25th, October 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 25th, October 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 17th, October 1994	accounts
AA	Small-sized company accounts made up to 1994/03/31 filed on: 17th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/03/31 filed on: 24th, December 1993	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 24th, December 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 20th, October 1992	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1992/03/31 filed on: 20th, October 1992	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1991/03/31 filed on: 30th, August 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1991/03/31 filed on: 30th, August 1991	accounts
AA	Small-sized company accounts made up to 1990/03/31 filed on: 2nd, October 1990	accounts
AA	Small-sized company accounts made up to 1990/03/31 filed on: 2nd, October 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 22nd, May 1990	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 22nd, May 1990	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 6th, December 1988	accounts
224	Accounting reference date notified as 31/05 filed on: 6th, December 1988	accounts	Free Download

Metalube Group Ltd. IRLAM MANCHESTER

Metalube Group Ltd. Address / Contact

Company Information / Profile

Company staff

Steven H.

Christopher N.

Douglas H.

Robert B.

Jean L.

Jean L.

John B.

David L.

People with significant control

Company previous names

Company filings

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