About

Registered Number: 01056913
Date of Incorporation: 05/06/1972 (51 years and 10 months ago)
Company Status: Active
Registered Address: Unit 10 Longbow Close, Bradley, Huddersfield, HD2 1GQ

 

Kluber Lubrication Great Britain Ltd was established in 1972, it's status in the Companies House registry is set to "Active". The companies directors are Haddock, John Brian, Bechert, Joern, Berner, Christian, Dr, Haddock, John Brian, Booth, Philip Arnold, Haselbeck, Siegfried, Holland, Paul Anthony, Langgartner, Claus, Prager, Martin Ludwig, Dr, Schoen, Ernst Gustav, Dr, Webster, Peter John, Mt.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECHERT, Joern 01 July 2020 - 1
BERNER, Christian, Dr 01 July 2020 - 1
HADDOCK, John Brian 01 April 2016 - 1
BOOTH, Philip Arnold 01 February 1993 13 April 2006 1
HASELBECK, Siegfried 21 June 1995 18 February 2000 1
HOLLAND, Paul Anthony 01 January 2014 24 September 2018 1
LANGGARTNER, Claus 18 February 2000 01 July 2020 1
PRAGER, Martin Ludwig, Dr N/A 21 June 1995 1
SCHOEN, Ernst Gustav, Dr N/A 09 March 1993 1
WEBSTER, Peter John, Mt 01 February 1993 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
HADDOCK, John Brian 13 April 2006 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 July 2020
AP01 - Appointment of director 10 July 2020
AP01 - Appointment of director 10 July 2020
PSC08 - N/A 10 July 2020
CS01 - N/A 14 April 2020
PSC07 - N/A 06 November 2019
AA - Annual Accounts 24 October 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 01 November 2018
TM01 - Termination of appointment of director 17 October 2018
CH01 - Change of particulars for director 17 October 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 04 April 2017
TM01 - Termination of appointment of director 03 April 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 01 April 2016
AP01 - Appointment of director 01 April 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 06 October 2014
AD01 - Change of registered office address 24 July 2014
AR01 - Annual Return 28 March 2014
AP01 - Appointment of director 10 February 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 30 March 2012
MISC - Miscellaneous document 05 January 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 05 May 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 15 May 2007
363a - Annual Return 20 April 2007
AA - Annual Accounts 27 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 03 May 2005
363s - Annual Return 02 April 2004
AA - Annual Accounts 30 March 2004
AA - Annual Accounts 27 July 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 13 May 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 08 May 2001
363s - Annual Return 30 March 2001
363s - Annual Return 04 April 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 07 April 1999
AA - Annual Accounts 25 March 1999
363s - Annual Return 24 April 1998
AA - Annual Accounts 04 March 1998
363s - Annual Return 08 April 1997
AA - Annual Accounts 04 April 1997
363s - Annual Return 17 April 1996
AA - Annual Accounts 02 April 1996
288 - N/A 27 June 1995
288 - N/A 27 June 1995
363s - Annual Return 11 April 1995
AA - Annual Accounts 27 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 April 1994
AA - Annual Accounts 14 April 1994
288 - N/A 13 March 1994
363b - Annual Return 10 May 1993
AA - Annual Accounts 27 April 1993
288 - N/A 25 March 1993
288 - N/A 18 March 1993
288 - N/A 18 February 1993
288 - N/A 18 February 1993
AA - Annual Accounts 17 October 1992
363s - Annual Return 05 May 1992
MEM/ARTS - N/A 04 November 1991
RESOLUTIONS - N/A 28 August 1991
169 - Return by a company purchasing its own shares 02 July 1991
AA - Annual Accounts 26 June 1991
288 - N/A 19 June 1991
RESOLUTIONS - N/A 07 June 1991
RESOLUTIONS - N/A 07 June 1991
363a - Annual Return 10 May 1991
AA - Annual Accounts 14 September 1990
363 - Annual Return 14 September 1990
AA - Annual Accounts 06 October 1989
363 - Annual Return 06 July 1989
288 - N/A 28 June 1989
363 - Annual Return 31 May 1988
AA - Annual Accounts 31 May 1988
288 - N/A 18 August 1987
AA - Annual Accounts 04 April 1987
363 - Annual Return 04 April 1987
AA - Annual Accounts 19 July 1986
363 - Annual Return 19 July 1986
MISC - Miscellaneous document 05 June 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.