About

Registered Number: 03236244
Date of Incorporation: 09/08/1996 (23 years and 6 months ago)
Company Status: Active
Registered Address: 106 Carter Lane, Mansfield, Nottinghamshire, NG18 3DH

 

Services Lubrication Ltd was registered on 09 August 1996, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This company has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOMLEO, Christopher Frank 09 August 1996 - 1
SLATTERY, Michael John 09 August 1996 - 1
DUSZYNSKI, Frank Richard 09 August 1996 17 November 2007 1
Secretary Name Appointed Resigned Total Appointments
BORTON, Elizabeth Alice 04 May 2002 - 1
ETCHES, Norma 09 April 2000 03 May 2002 1
ETCHES, Roy 26 May 1998 09 May 2000 1
ETCHES, Sylvia Lois 09 August 1996 25 May 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roy Etches/
1941-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 20 August 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 05 June 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 22 August 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 01 September 2008
287 - Change in situation or address of Registered Office 01 September 2008
AA - Annual Accounts 20 June 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 23 November 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 18 July 2007
363s - Annual Return 06 September 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 05 July 2003
363s - Annual Return 19 August 2002
AA - Annual Accounts 17 July 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 18 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288b - Notice of resignation of directors or secretaries 22 May 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 26 August 1999
AA - Annual Accounts 12 August 1999
363s - Annual Return 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 08 September 1997
225 - Change of Accounting Reference Date 24 February 1997
287 - Change in situation or address of Registered Office 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
NEWINC - New incorporation documents 09 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.