AIRLUXE LTD
SALTASH

Hellopages » Cornwall » Cornwall » PL12 6LE

Company number 05899691
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 8 RIVER COURT, KINGSMILL ROAD, TAMAR VIEW INDUSTRIAL ESTATE, SALTASH, CORNWALL, PL12 6LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 206 . The most likely internet sites of AIRLUXE LTD are www.airluxe.co.uk, and www.airluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to St Budeaux Victoria Road Rail Station is 2.4 miles; to Bere Ferrers Rail Station is 3 miles; to Keyham Rail Station is 3.2 miles; to Plymouth Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airluxe Ltd is a Private Limited Company. The company registration number is 05899691. Airluxe Ltd has been working since 08 August 2006. The present status of the company is Active. The registered address of Airluxe Ltd is 8 River Court Kingsmill Road Tamar View Industrial Estate Saltash Cornwall Pl12 6le. . HEAD, Brenda is a Director of the company. SAMUELS, Peter Anthony is a Director of the company. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEAD, Brenda
Appointed Date: 08 August 2006
69 years old

Director
SAMUELS, Peter Anthony
Appointed Date: 08 August 2006
73 years old

Resigned Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 03 May 2013
Appointed Date: 08 August 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Mrs Brenda Head
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRLUXE LTD Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 206

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 206

...
... and 22 more events
21 Apr 2008
Total exemption small company accounts made up to 30 June 2007
10 Aug 2007
Return made up to 08/08/07; full list of members
18 May 2007
Accounting reference date shortened from 31/08/07 to 30/06/07
08 Aug 2006
Secretary resigned
08 Aug 2006
Incorporation