LUBO UK LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1RE

Company number 04378047
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 6 KIMBERLEY BUSINESS PARK KIMBERLEY WAY, BRERETON, RUGELEY, STAFFORDSHIRE, WS15 1RE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of LUBO UK LIMITED are www.lubouk.co.uk, and www.lubo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Lichfield Trent Valley Rail Station is 6.7 miles; to Bloxwich North Rail Station is 9 miles; to Bloxwich Rail Station is 9.4 miles; to Blake Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lubo Uk Limited is a Private Limited Company. The company registration number is 04378047. Lubo Uk Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Lubo Uk Limited is 6 Kimberley Business Park Kimberley Way Brereton Rugeley Staffordshire Ws15 1re. . STAAL - STAALMAN, Jeanine Simone is a Secretary of the company. BOLLEGRAAF, Heiman Salle is a Director of the company. FIELDHOUSE, Helen is a Director of the company. Secretary HAISMA, Henny has been resigned. Secretary MEIBOS, Huiberta has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director MEIBOS, Huiberta has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STAAL - STAALMAN, Jeanine Simone
Appointed Date: 07 June 2012
Director
BOLLEGRAAF, Heiman Salle
Appointed Date: 14 April 2003
70 years old
Director
FIELDHOUSE, Helen
Appointed Date: 29 July 2011
60 years old

Resigned Directors

Secretary
HAISMA, Henny
Resigned: 07 June 2012
Appointed Date: 29 July 2011
Secretary
MEIBOS, Huiberta
Resigned: 29 July 2011
Appointed Date: 14 April 2003
Secretary
GW SECRETARIES LIMITED
Resigned: 14 April 2003
Appointed Date: 20 February 2002
Director
MEIBOS, Huiberta
Resigned: 29 July 2011
Appointed Date: 14 April 2003
57 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 14 April 2003
Appointed Date: 20 February 2002

LUBO UK LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
13 May 2015
Accounts for a dormant company made up to 31 December 2014
19 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 43 more events
24 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2003
Return made up to 20/02/03; full list of members
20 Feb 2002
Incorporation

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