LUFKIN INDUSTRIES HOLDINGS UK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC417867
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 4JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of LUFKIN INDUSTRIES HOLDINGS UK LIMITED are www.lufkinindustriesholdingsuk.co.uk, and www.lufkin-industries-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Lufkin Industries Holdings Uk Limited is a Private Limited Company. The company registration number is SC417867. Lufkin Industries Holdings Uk Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Lufkin Industries Holdings Uk Limited is 4th Floor 115 George Street Edinburgh United Kingdom Eh2 4jn. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BOWMAN, Anthony Stephen is a Director of the company. MITTER, Akash is a Director of the company. Secretary CESTERO, Alejandro has been resigned. Director BOONE, Christopher Laird has been resigned. Director CESTERO, Alejandro has been resigned. Director CREWS, Mark Evans has been resigned. Director KHOURY GONZALO, Maria De Los Angeles has been resigned. Director MILNE, Ian Fraser has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 16 October 2013
Director
BOWMAN, Anthony Stephen
Appointed Date: 16 October 2013
62 years old
Director
MITTER, Akash
Appointed Date: 16 October 2013
44 years old

Resigned Directors

Secretary
CESTERO, Alejandro
Resigned: 16 October 2013
Appointed Date: 24 February 2012
Director
BOONE, Christopher Laird
Resigned: 29 August 2013
Appointed Date: 24 February 2012
56 years old
Director
CESTERO, Alejandro
Resigned: 29 August 2013
Appointed Date: 24 February 2012
51 years old
Director
CREWS, Mark Evans
Resigned: 29 August 2013
Appointed Date: 24 February 2012
69 years old
Director
KHOURY GONZALO, Maria De Los Angeles
Resigned: 16 October 2013
Appointed Date: 29 August 2013
55 years old
Director
MILNE, Ian Fraser
Resigned: 16 October 2013
Appointed Date: 29 August 2013
65 years old

LUFKIN INDUSTRIES HOLDINGS UK LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
25 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Full accounts made up to 31 December 2014
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
11 Aug 2015
Director's details changed for Akash Mitter on 1 April 2015
...
... and 20 more events
18 Sep 2013
Termination of appointment of Mark Crews as a director
19 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
12 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
12 Mar 2012
Statement of capital following an allotment of shares on 29 February 2012
  • GBP 2
24 Feb 2012
Incorporation

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