About

Registered Number: 07002609
Date of Incorporation: 27/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 38-41 Castle Foregate, Shrewsbury, Shropshire, SY1 2EL

 

Having been setup in 2009, Industrial Speciality Lubricants Ltd are based in Shropshire. This company has 4 directors listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODDARD, David Wyatt 15 October 2009 - 1
GODDARD, Edward Wyatt 15 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
GUMSLEY, David Peter 15 October 2009 05 July 2010 1
HBJGW SECRETARIAL SUPPORT LIMITED 27 August 2009 15 October 2009 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 30 March 2017
TM01 - Termination of appointment of director 12 December 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 11 October 2010
TM02 - Termination of appointment of secretary 06 August 2010
RESOLUTIONS - N/A 04 December 2009
AP01 - Appointment of director 04 November 2009
AP01 - Appointment of director 04 November 2009
AP01 - Appointment of director 04 November 2009
AP01 - Appointment of director 04 November 2009
AP01 - Appointment of director 04 November 2009
TM02 - Termination of appointment of secretary 04 November 2009
AP03 - Appointment of secretary 04 November 2009
TM01 - Termination of appointment of director 04 November 2009
TM01 - Termination of appointment of director 04 November 2009
AA01 - Change of accounting reference date 25 October 2009
AD01 - Change of registered office address 25 October 2009
CC04 - Statement of companies objects 25 October 2009
CERTNM - Change of name certificate 22 October 2009
RESOLUTIONS - N/A 22 October 2009
NEWINC - New incorporation documents 27 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.