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Activate Lubricants Limited (Companies House Registration Number 09919644) is a private limited company established on 2015-12-16 originating in United Kingdom. The firm has its registered office at Furthermore Hall, Little Bardfield, Braintree CM7 4TX. Changed on 2015-12-23, the previous name this enterprise used was Activate Lube Limited. Activate Lubricants Limited is operating under Standard Industrial Classification: 46750 - "wholesale of chemical products".

Company details

Name Activate Lubricants Limited
Number 09919644
Date of Incorporation: December 16, 2015
End of financial year: 31 December
Address: Furthermore Hall, Little Bardfield, Braintree, CM7 4TX
SIC code: 46750 - Wholesale of chemical products

Moving on to the 2 directors that can be found in the business, we can name: Charles H. (in the company from 16 December 2015), James H. (appointment date: 16 December 2015). The official register reports 3 persons of significant control, namely: Activate Holdings Ltd can be reached at Little Bardfield, CM7 4TX Braintree. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charles H. has substantial control or influence, Malcolm H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 100 744,137 820,823 657,558 849,625 1,308,702 1,396,362 1,688,469 2,014,904
Fixed Assets - 176,930 139,504 447,396 420,486 399,253 - - -
Total Assets Less Current Liabilities 100 141,629 749,320 858,613 919,672 1,030,822 845,764 1,259,031 1,347,196

People with significant control

Activate Holdings Ltd
19 October 2023
Address Furthermore Hall Little Bardfield, Braintree, CM7 4TX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares.
Country registered England
Place registered Companies House
Registration number 14991112
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles H.
6 April 2016 - 19 October 2023
Nature of control: significiant influence or control
Malcolm H.
6 April 2016 - 19 October 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 15th, May 2024 | accounts 		Free Download (13 pages)

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