LUEBBERING (UK) LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 05975336
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address SALISBURY & COMPANY, IRISH SQUARE, ST ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 50,000 . The most likely internet sites of LUEBBERING (UK) LIMITED are www.luebberinguk.co.uk, and www.luebbering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luebbering Uk Limited is a Private Limited Company. The company registration number is 05975336. Luebbering Uk Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Luebbering Uk Limited is Salisbury Company Irish Square St Asaph Denbighshire Ll17 0rn. . MUNGOVAN, Eamonn is a Secretary of the company. LEVERINGTON, Scott Edward is a Director of the company. LUBBERING, Achim Wilhelm is a Director of the company. WIEMANN, Axel Antonius is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MUNGOVAN, Eamonn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MUNGOVAN, Eamonn
Appointed Date: 30 October 2006
Director
LEVERINGTON, Scott Edward
Appointed Date: 05 March 2012
52 years old
Director
LUBBERING, Achim Wilhelm
Appointed Date: 30 October 2006
56 years old
Director
WIEMANN, Axel Antonius
Appointed Date: 17 December 2010
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 October 2006
Appointed Date: 23 October 2006
Director
MUNGOVAN, Eamonn
Resigned: 22 October 2010
Appointed Date: 30 October 2006
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Mr Achim Wilhelm Lubbering
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Axel Wiemann
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

LUEBBERING (UK) LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 50,000
...
... and 24 more events
11 Dec 2006
New director appointed
11 Dec 2006
Ad 30/10/06--------- £ si 99@1=99 £ ic 1/100
24 Oct 2006
Director resigned
24 Oct 2006
Secretary resigned
23 Oct 2006
Incorporation

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