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Company Information for

INTERLUBE UK LIMITED

FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG,
Company Registration Number
02221529
Private Limited Company
Active

Company Overview

About Interlube Uk Ltd
INTERLUBE UK LIMITED was founded on 1988-02-15 and has its registered office in Oldbury. The organisation's status is listed as "Active". Interlube Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTERLUBE UK LIMITED
 
Legal Registered Office
FIRST FLOOR BLACK COUNTRY HOUSE
ROUNDS GREEN ROAD
OLDBURY
WEST MIDLANDS
B69 2DG
Other companies in WV2
 
Previous Names
TIMKEN ILS CHELTENHAM LIMITED28/09/2016
M.S.P. DISTRIBUTORS LIMITED19/03/2013
Filing Information
Company Number 02221529
Company ID Number 02221529
Date formed 1988-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-19
Return next due 2018-07-03
Type of accounts FULL
VAT Number /Sales tax ID GB366100969  
Last Datalog update: 2018-05-09 22:29:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERLUBE UK LIMITED

Company Officers of INTERLUBE UK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BUTLER
Company Secretary 2016-08-23
CHRISTOPHER ALLEN COUGHLIN
Director 2013-03-11
PHILIP DOMINIC FRACASSA
Director 2016-12-01
KARL ANDREAS ROELLGEN
Director 2013-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THEODORE MIHAILA
Director 2013-03-11 2016-12-01
CROWE CLARK WHITEHILL LLP
Company Secretary 2016-05-15 2016-08-23
MICHAEL JOHN WILLIAMS
Company Secretary 2013-03-11 2016-05-15
SCOTT ALAN SCHERFF
Company Secretary 2013-03-11 2014-03-31
MICHAEL RICHARD BOYD
Company Secretary 2007-04-05 2013-03-11
MICHAEL RICHARD BOYD
Director 2007-04-05 2013-03-11
MICHAEL JAMES CUSACK
Director 2007-04-05 2013-03-11
KEITH JOHN HORNER
Director 2003-04-02 2013-03-11
JACQUELINE SUSAN HORNER
Company Secretary 2003-04-02 2007-04-05
JOAN ALICE PUFFETT
Company Secretary 1991-06-19 2003-04-02
JOAN ALICE PUFFETT
Director 1991-06-19 2003-04-02
MICHAEL STANLEY PUFFETT
Director 1991-06-19 2003-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ALLEN COUGHLIN INTERLUBE LIMITED Director 2013-03-11 CURRENT 2000-05-23 Active
PHILIP DOMINIC FRACASSA BRITISH TIMKEN LIMITED Director 2017-08-01 CURRENT 1997-07-01 Active
PHILIP DOMINIC FRACASSA INTERLUBE LIMITED Director 2016-12-01 CURRENT 2000-05-23 Active
PHILIP DOMINIC FRACASSA TIMKEN UK LIMITED Director 2016-11-25 CURRENT 1997-06-20 Active
KARL ANDREAS ROELLGEN INTERLUBE LIMITED Director 2013-03-11 CURRENT 2000-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMKEN UK LIMITED
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOMINIC FRACASSA / 01/01/2017
2017-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN COUGHLIN / 01/01/2017
2017-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANDREAS ROELLGEN / 01/01/2017
2016-12-09AP01DIRECTOR APPOINTED MR PHILIP DOMINIC FRACASSA
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MIHAILA
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28RES15CHANGE OF NAME 28/09/2016
2016-09-28CERTNMCOMPANY NAME CHANGED TIMKEN ILS CHELTENHAM LIMITED CERTIFICATE ISSUED ON 28/09/16
2016-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-24AP03SECRETARY APPOINTED MR RICHARD BUTLER
2016-08-24TM02APPOINTMENT TERMINATED, SECRETARY CROWE CLARK WHITEHILL LLP
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM PO BOX 667 TIMKEN ILS CHELTENHAM LIMITED UPPER VILLIERS STREET WOLVERHAMPTON WV2 4UH
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0119/06/16 FULL LIST
2016-06-08AP04CORPORATE SECRETARY APPOINTED CROWE CLARK WHITEHILL LLP
2016-06-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMS
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0119/06/15 FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0119/06/14 FULL LIST
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN COUGHLIN / 16/07/2014
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANDREAS ROELLGEN / 16/07/2014
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THEODORE MIHAILA / 16/07/2014
2014-06-09TM02APPOINTMENT TERMINATED, SECRETARY SCOTT SCHERFF
2014-05-20AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-02-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-05AA01PREVSHO FROM 31/12/2013 TO 31/03/2013
2013-07-19AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-07-08AR0119/06/13 FULL LIST
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 85A ST MODWEN ROAD MARSH MILLS INDUSTRIAL ESTATE PLYMOUTH DEVON PL6 8LH
2013-05-24AP03SECRETARY APPOINTED SCOTT ALAN SCHERFF
2013-04-03AP03SECRETARY APPOINTED MICHAEL JOHN WILLIAMS
2013-03-25AP01DIRECTOR APPOINTED JOHN THEODORE MIHAILA
2013-03-25AP01DIRECTOR APPOINTED KARL ANDREAS ROELLGEN
2013-03-25AP01DIRECTOR APPOINTED CHRISTOPHER ALLEN COUGHLIN
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BOYD
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HORNER
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYD
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUSACK
2013-03-19RES15CHANGE OF NAME 11/03/2013
2013-03-19CERTNMCOMPANY NAME CHANGED M.S.P. DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 19/03/13
2013-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-06AR0119/06/12 FULL LIST
2011-11-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-22AR0119/06/11 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-16AR0119/06/10 FULL LIST
2010-02-10AUDAUDITOR'S RESIGNATION
2010-01-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-10363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-17363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-17190LOCATION OF DEBENTURE REGISTER
2008-07-17353LOCATION OF REGISTER OF MEMBERS
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 85A ST MODWEN ROAD MARSH MILLS INDUSTRIAL ESTATE PLYMOUTH DEVON PL6 8HH
2008-04-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-07-17363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22288bSECRETARY RESIGNED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: BPL HOUSE, THE RUNNINGS KINGSDITCH TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 9NJ
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: BROMLEY HOUSE RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TU
2006-09-11363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-09-09363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/03
2003-08-28363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-08-28287REGISTERED OFFICE CHANGED ON 28/08/03 FROM: MANDARIN CHURCH LANE,SHURDINGTON CHELTENHAM GLOS GL51 5TJ
2003-04-22288aNEW SECRETARY APPOINTED
2003-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-22288bDIRECTOR RESIGNED
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to INTERLUBE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERLUBE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-04 Satisfied BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 2003-04-16 Satisfied ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of INTERLUBE UK LIMITED registering or being granted any patents
Domain Names

INTERLUBE UK LIMITED owns 1 domain names.

mspdistributors.co.uk  

Trademarks
We have not found any records of INTERLUBE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERLUBE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as INTERLUBE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERLUBE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTERLUBE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084131100Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERLUBE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERLUBE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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