RCS update : on 26/04/2026
HARRISON LUBRICATION ENGINEERING LIMITED
Active
•16231782
Address
Lynstock Way Lostock BL6 4SA Bolton
Activity
Manufacture of other fabricated metal products not elsewhere classified
Incorporation
05/02/2025
Officers
Legal information
HARRISON LUBRICATION ENGINEERING LIMITED
Number
16231782
Legal form
Private limited company
Legal situation
normal
Activity
HARRISON LUBRICATION ENGINEERING LIMITED
Code SIC
25990, 46900•Manufacture of other fabricated metal products not elsewhere classified, Non-specialised wholesale trade
Fields of activity
Manufacture of other fabricated metal products not elsewhere classified, non-specialised wholesale trade
Officers and representatives
HARRISON LUBRICATION ENGINEERING LIMITED
2 officers and representatives
Quality: Director
In office since the : 05/02/2025
Nationality: British
Date of birth: 10/1959
Address: Lynstock Way, Lostock BL6 4SA Bolton
Quality: Director
In office since the : 05/02/2025
Nationality: British
Date of birth: 09/1964
Address: Lynstock Way, Lostock BL6 4SA Bolton
Ultimate beneficial owners
HARRISON LUBRICATION ENGINEERING LIMITED
Pamela Morris
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Lynstock Way Lostock BL6 4SA Bolton
Philip Vause
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Lynstock Way Lostock BL6 4SA Bolton
Filling history
HARRISON LUBRICATION ENGINEERING LIMITED
7 documents
Certificate of change of name
Certificate of change of name
13/08/2025
Change of name notice
Change of name notice
13/08/2025
Resolutions
Resolutions
17/07/2025
Current accounting period extended from 28 February 2026 to 31 May 2026
Current accounting period extended from 28 February 2026 to 31 May 2026
15/07/2025
Statement of capital following an allotment of shares on 15 July 2025
Statement of capital following an allotment of shares on 15 July 2025
15/07/2025
Incorporation - Statement of capital on 5 February 2025
Incorporation - Statement of capital on 5 February 2025
05/02/2025
Confirmation statement made on 4 February 2026 with no updates
Confirmation statement made on 4 February 2026 with no updates
23/02/2026
Annual accounts
HARRISON LUBRICATION ENGINEERING LIMITED
0 documents
No data currently available...
Contact informations
HARRISON LUBRICATION ENGINEERING LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Lynstock Way Lostock BL6 4SA Bolton