ROLLS LUXEN LIMITED
BLACKPOOL PROJECT ELLEM LIMITED LAKE DISTRICT MOTOR MUSEUM LIMITED

Hellopages » Lancashire » Blackpool » FY4 4WA
Company number 01338903
Status Active
Incorporation Date 15 November 1977
Company Type Private Limited Company
Address GLASDON HOUSE, PRESTON NEW ROAD, BLACKPOOL, LANCASHIRE, FY4 4WA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 May 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of ROLLS LUXEN LIMITED are www.rollsluxen.co.uk, and www.rolls-luxen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Rolls Luxen Limited is a Private Limited Company. The company registration number is 01338903. Rolls Luxen Limited has been working since 15 November 1977. The present status of the company is Active. The registered address of Rolls Luxen Limited is Glasdon House Preston New Road Blackpool Lancashire Fy4 4wa. . JACKSON, Andrew Charles is a Secretary of the company. JACKSON, Andrew Charles is a Director of the company. MELLOR, Roger Derek is a Director of the company. SIDEBOTTOM, Donald Joseph is a Director of the company. Secretary DODDING, Trevor William has been resigned. Director COWAN, Ian Angus has been resigned. Director DODDING, Trevor William has been resigned. Director SIDEBOTTOM, Marie Louise has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JACKSON, Andrew Charles
Appointed Date: 03 February 2003
Director
JACKSON, Andrew Charles
Appointed Date: 01 November 2008
55 years old
Director
MELLOR, Roger Derek
Appointed Date: 01 November 2005
75 years old
Director
SIDEBOTTOM, Donald Joseph

88 years old

Resigned Directors

Secretary
DODDING, Trevor William
Resigned: 03 February 2003
Director
COWAN, Ian Angus
Resigned: 31 October 2005
Appointed Date: 01 November 1999
85 years old
Director
DODDING, Trevor William
Resigned: 31 October 2008
Appointed Date: 01 November 1999
83 years old
Director
SIDEBOTTOM, Marie Louise
Resigned: 18 January 1994
73 years old

Persons With Significant Control

Mrs Gillian Williamson
Notified on: 9 December 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Michael Crofton Cooper
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Philip Andrew Greenwood
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Roger Derek Mellor
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

ROLLS LUXEN LIMITED Events

30 May 2017
Confirmation statement made on 29 May 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 October 2015
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
18 Jun 2015
Accounts for a dormant company made up to 31 October 2014
01 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 77 more events
04 Sep 1986
Accounts for a small company made up to 31 October 1985
27 Aug 1986
Return made up to 21/08/86; full list of members
10 Jul 1986
Secretary resigned;new secretary appointed
04 Jun 1986
Accounts for a small company made up to 31 October 1984
24 May 1986
New secretary appointed

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