LUMINOS ENVIRONMENTAL TECHNOLOGIES GROUP LIMITED
BASINGSTOKE PSS (TECHNOLOGIES) GROUP LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG22 6HY

Company number 08294869
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address UNIT F1 GRAFTON WAY, WEST HAM INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 6HY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of LUMINOS ENVIRONMENTAL TECHNOLOGIES GROUP LIMITED are www.luminosenvironmentaltechnologiesgroup.co.uk, and www.luminos-environmental-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Bramley (Hants) Rail Station is 5.2 miles; to Midgham Rail Station is 9.6 miles; to Alton Rail Station is 9.9 miles; to Thatcham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminos Environmental Technologies Group Limited is a Private Limited Company. The company registration number is 08294869. Luminos Environmental Technologies Group Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Luminos Environmental Technologies Group Limited is Unit F1 Grafton Way West Ham Industrial Estate Basingstoke Hampshire Rg22 6hy. . COAKLEY, Martin is a Secretary of the company. COFFEY, Duncan Samuel is a Director of the company. COFFEY, Kevin John is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COAKLEY, Martin
Appointed Date: 19 March 2014

Director
COFFEY, Duncan Samuel
Appointed Date: 15 November 2012
40 years old

Director
COFFEY, Kevin John
Appointed Date: 15 November 2012
70 years old

Persons With Significant Control

Mr Kevin John Coffey
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

LUMINOS ENVIRONMENTAL TECHNOLOGIES GROUP LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
03 Dec 2015
Accounts for a dormant company made up to 30 November 2015
03 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
12 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1

...
... and 1 more events
08 Apr 2014
Appointment of Mr Martin Coakley as a secretary
10 Mar 2014
Company name changed pss (technologies) group LIMITED\certificate issued on 10/03/14
  • RES15 ‐ Change company name resolution on 2014-01-28

10 Mar 2014
Change of name notice
13 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1

15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted