LUXPODS LIMITED
BRISTOL

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Company number 09820224
Status Active
Incorporation Date 12 October 2015
Company Type Private Limited Company
Address 1 FRIARY TEMPLE QUAY, 1 FRIARY TEMPLE QUAY, BRISTOL, ENGLAND, BS1 6EA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Christopher Lee Corbally as a director on 9 March 2017; Appointment of Mr Robert John Respinger as a director on 10 March 2017; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of LUXPODS LIMITED are www.luxpods.co.uk, and www.luxpods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Luxpods Limited is a Private Limited Company. The company registration number is 09820224. Luxpods Limited has been working since 12 October 2015. The present status of the company is Active. The registered address of Luxpods Limited is 1 Friary Temple Quay 1 Friary Temple Quay Bristol England Bs1 6ea. . HUNTER, Stephen is a Director of the company. RESPINGER, Robert John is a Director of the company. Director CORBALLY, Christopher Lee has been resigned. Director DERRETT, Thomas Arthur Philip has been resigned. Director RICHARDS, Paul William has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
HUNTER, Stephen
Appointed Date: 12 October 2015
57 years old
Director
RESPINGER, Robert John
Appointed Date: 10 March 2017
79 years old

Resigned Directors

Director
CORBALLY, Christopher Lee
Resigned: 09 March 2017
Appointed Date: 29 January 2017
66 years old
Director
DERRETT, Thomas Arthur Philip
Resigned: 31 January 2016
Appointed Date: 12 October 2015
48 years old
Director
RICHARDS, Paul William
Resigned: 17 March 2016
Appointed Date: 12 October 2015
73 years old

Persons With Significant Control

Mr Stephen Hunter
Notified on: 26 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXPODS LIMITED Events

16 Mar 2017
Termination of appointment of Christopher Lee Corbally as a director on 9 March 2017
12 Mar 2017
Appointment of Mr Robert John Respinger as a director on 10 March 2017
24 Feb 2017
Accounts for a dormant company made up to 31 October 2016
29 Jan 2017
Appointment of Mr Christopher Lee Corbally as a director on 29 January 2017
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 1 more events
24 Jul 2016
Registered office address changed from National Self Build& Renovation Centre Lydiards Fields Great Western Way Swindon SN5 8UB England to 1 Friary Temple Quay 1 Friary Temple Quay Bristol BS1 6EA on 24 July 2016
17 Mar 2016
Registered office address changed from Stuart House Myrtle Place Chepstow Gwent NP16 5HW United Kingdom to National Self Build& Renovation Centre Lydiards Fields Great Western Way Swindon SN5 8UB on 17 March 2016
17 Mar 2016
Termination of appointment of Paul William Richards as a director on 17 March 2016
08 Feb 2016
Termination of appointment of Thomas Arthur Philip Derrett as a director on 31 January 2016
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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