About

Registered Number: 02645259
Date of Incorporation: 12/09/1991 (30 years ago)
Company Status: Active
Registered Address: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN

 

Having been setup in 1991, Senator Lubricants Ltd are based in Reigate, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARGENT, Angela Elizabeth 12 September 1991 - 1
SARGENT, Glentworth Maxwell 12 September 1991 - 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 29 July 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 14 September 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 11 April 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 05 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 15 September 2010
AD01 - Change of registered office address 21 June 2010
CH03 - Change of particulars for secretary 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 28 October 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
AA - Annual Accounts 21 May 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 10 October 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 17 March 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 19 September 2001
AA - Annual Accounts 03 May 2001
288c - Notice of change of directors or secretaries or in their particulars 11 October 2000
363s - Annual Return 20 September 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 08 September 1999
395 - Particulars of a mortgage or charge 02 July 1999
287 - Change in situation or address of Registered Office 17 June 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 22 September 1998
363s - Annual Return 24 September 1997
AA - Annual Accounts 13 July 1997
363s - Annual Return 17 September 1996
RESOLUTIONS - N/A 02 June 1996
AA - Annual Accounts 02 June 1996
287 - Change in situation or address of Registered Office 26 September 1995
363s - Annual Return 20 September 1995
AA - Annual Accounts 21 March 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 28 September 1994
363s - Annual Return 10 September 1993
AA - Annual Accounts 21 July 1993
363s - Annual Return 25 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 April 1992
288 - N/A 17 September 1991
NEWINC - New incorporation documents 12 September 1991

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.