TRUELUX GROUP LIMITED
PENCOED GREENLUX LIGHTING LIMITED

Hellopages » Bridgend » Bridgend » CF35 5HZ

Company number 06855892
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address SONY UK TECHNOLOGY CENTRE, PENCOED TECHNOLOGY PARK, PENCOED, WALES, CF35 5HZ
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 1 April 2017 GBP 20 ; Confirmation statement made on 23 March 2017 with updates; Registered office address changed from Sony Technology Centre Pencoed Cardiff CF35 5HZ to Sony Uk Technology Centre Pencoed Technology Park Pencoed CF35 5HZ on 4 April 2017. The most likely internet sites of TRUELUX GROUP LIMITED are www.trueluxgroup.co.uk, and www.truelux-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Wildmill Rail Station is 3.8 miles; to Sarn Rail Station is 4.5 miles; to Garth (Bridgend) Rail Station is 8.5 miles; to Ynyswen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truelux Group Limited is a Private Limited Company. The company registration number is 06855892. Truelux Group Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of Truelux Group Limited is Sony Uk Technology Centre Pencoed Technology Park Pencoed Wales Cf35 5hz. . NELSON, James Timothy Andrew is a Secretary of the company. NELSON, Andrew William, Dr is a Director of the company. NELSON, James Timothy Andrew is a Director of the company. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
NELSON, James Timothy Andrew
Appointed Date: 23 March 2009
Director
NELSON, Andrew William, Dr
Appointed Date: 23 March 2009
70 years old
Director
NELSON, James Timothy Andrew
Appointed Date: 23 March 2009
43 years old

Persons With Significant Control

Llansannor House Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUELUX GROUP LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 20
06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
04 Apr 2017
Registered office address changed from Sony Technology Centre Pencoed Cardiff CF35 5HZ to Sony Uk Technology Centre Pencoed Technology Park Pencoed CF35 5HZ on 4 April 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10
...
... and 19 more events
12 Apr 2010
Annual return made up to 23 March 2010 with full list of shareholders
12 Apr 2010
Director's details changed for Mr James Timothy Andrew Nelson on 23 March 2010
26 Aug 2009
Director's change of particulars / james nelson / 05/06/2009
22 Jul 2009
Secretary's change of particulars / james nelson / 22/07/2009
23 Mar 2009
Incorporation

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