LUX ELECTRICAL SERVICES LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 8QH

Company number 05014123
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address UNIT 29 LYE BUSINESS CENTRE ENTERPRISE DRIVE, HAYS LANE, STOURBRIDGE, WEST MIDLANDS, DY9 8QH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of LUX ELECTRICAL SERVICES LIMITED are www.luxelectricalservices.co.uk, and www.lux-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lux Electrical Services Limited is a Private Limited Company. The company registration number is 05014123. Lux Electrical Services Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Lux Electrical Services Limited is Unit 29 Lye Business Centre Enterprise Drive Hays Lane Stourbridge West Midlands Dy9 8qh. . HINCHMORE, Diane is a Secretary of the company. HINCHMORE, John is a Director of the company. Secretary GREEN, Carlene has been resigned. Secretary HINCHMORE, John has been resigned. Director EVANS, Stanley has been resigned. Director GREEN, Richard Jon has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HINCHMORE, Diane
Appointed Date: 30 April 2007
Director
HINCHMORE, John
Appointed Date: 13 January 2004
56 years old

Resigned Directors

Secretary
GREEN, Carlene
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Secretary
HINCHMORE, John
Resigned: 30 April 2007
Appointed Date: 13 January 2004
Director
EVANS, Stanley
Resigned: 30 April 2007
Appointed Date: 13 January 2004
69 years old
Director
GREEN, Richard Jon
Resigned: 13 January 2004
Appointed Date: 13 January 2004
54 years old

Persons With Significant Control

Mr John Hinchmore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LUX ELECTRICAL SERVICES LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 36 more events
23 Jan 2004
Registered office changed on 23/01/04 from: 2 elan road dudley west midlands DY3 3TP
23 Jan 2004
Director resigned
23 Jan 2004
Secretary resigned
23 Jan 2004
Ad 13/01/04--------- £ si 1@1=1 £ ic 1/2
13 Jan 2004
Incorporation

LUX ELECTRICAL SERVICES LIMITED Charges

15 March 2004
Debenture
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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