LUSOTUFO U.K. LTD
BARNSLEY NEW-WAY CARPETS LIMITED

Hellopages » South Yorkshire » Barnsley » S70 1BH
Company number 02892035
Status Active
Incorporation Date 27 January 1994
Company Type Private Limited Company
Address ASHWORTH BAILEY LIMITED, 20A RACECOMMON ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 1BH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of LUSOTUFO U.K. LTD are www.lusotufouk.co.uk, and www.lusotufo-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Lusotufo U K Ltd is a Private Limited Company. The company registration number is 02892035. Lusotufo U K Ltd has been working since 27 January 1994. The present status of the company is Active. The registered address of Lusotufo U K Ltd is Ashworth Bailey Limited 20a Racecommon Road Barnsley South Yorkshire S70 1bh. . WOLFF, Robert Geoffrey is a Secretary of the company. DE SA MARQUES ROLA, Alvaro is a Director of the company. WOLFF, Robert Geoffrey is a Director of the company. Secretary BARHAM, John Henry has been resigned. Secretary JOHNSON, Lionel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARHAM, Alby has been resigned. Director BARHAM, Eileen Maria has been resigned. Director BARHAM, John Henry has been resigned. Director BARHAM, Saly has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WOLFF, Robert Geoffrey
Appointed Date: 17 June 2004
Director
DE SA MARQUES ROLA, Alvaro
Appointed Date: 17 June 2004
88 years old
Director
WOLFF, Robert Geoffrey
Appointed Date: 17 June 2004
63 years old

Resigned Directors

Secretary
BARHAM, John Henry
Resigned: 17 June 2004
Appointed Date: 01 January 1999
Secretary
JOHNSON, Lionel
Resigned: 27 January 1996
Appointed Date: 27 January 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 1994
Appointed Date: 27 January 1994
Director
BARHAM, Alby
Resigned: 01 January 1999
Appointed Date: 27 January 1994
95 years old
Director
BARHAM, Eileen Maria
Resigned: 17 June 2004
Appointed Date: 01 January 1999
57 years old
Director
BARHAM, John Henry
Resigned: 17 June 2004
Appointed Date: 01 January 1999
57 years old
Director
BARHAM, Saly
Resigned: 01 January 1999
Appointed Date: 27 January 1994
94 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 1994
Appointed Date: 27 January 1994

Persons With Significant Control

Mr Pedro Bruno Sivla Marques Rola
Notified on: 27 January 2017
55 years old
Nature of control: Has significant influence or control

LUSOTUFO U.K. LTD Events

28 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
15 Mar 2016
Total exemption small company accounts made up to 30 April 2015
23 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 58 more events
10 May 1994
Accounting reference date notified as 31/01
17 Feb 1994
New director appointed
17 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1994
Registered office changed on 17/02/94 from: 84 temple chambers temple avenue london. EC4Y 0HP.
27 Jan 1994
Incorporation

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