LUMINESCENCE INTERNATIONAL LTD
HARLOW

Hellopages » Essex » Harlow » CM18 6NG

Company number 03735854
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address THE FAIRWAY, BUSH FAIR, HARLOW, ESSEX, CM18 6NG
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registration of charge 037358540001, created on 29 November 2016; Full accounts made up to 31 May 2016. The most likely internet sites of LUMINESCENCE INTERNATIONAL LTD are www.luminescenceinternational.co.uk, and www.luminescence-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Waltham Cross Rail Station is 7.8 miles; to Bishops Stortford Rail Station is 7.9 miles; to Brimsdown Rail Station is 9.4 miles; to Stansted Airport Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminescence International Ltd is a Private Limited Company. The company registration number is 03735854. Luminescence International Ltd has been working since 18 March 1999. The present status of the company is Active. The registered address of Luminescence International Ltd is The Fairway Bush Fair Harlow Essex Cm18 6ng. . EVANS, Sheila Ann is a Secretary of the company. COOPER, Andrew Ralph is a Director of the company. COOPER, John David is a Director of the company. COOPER, Nicholas John is a Director of the company. COOPER, Paul Joseph is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director EVANS, George has been resigned. Director EVANS, Sheila Ann has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
EVANS, Sheila Ann
Appointed Date: 18 March 1999
Director
COOPER, Andrew Ralph
Appointed Date: 18 March 1999
59 years old
Director
COOPER, John David
Appointed Date: 13 March 2002
55 years old
Director
COOPER, Nicholas John
Appointed Date: 18 March 1999
57 years old
Director
COOPER, Paul Joseph
Appointed Date: 18 March 1999
59 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Director
EVANS, George
Resigned: 01 August 2006
Appointed Date: 18 March 1999
85 years old
Director
EVANS, Sheila Ann
Resigned: 01 July 2008
Appointed Date: 18 March 1999
86 years old

Persons With Significant Control

Luminescence Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUMINESCENCE INTERNATIONAL LTD Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Dec 2016
Registration of charge 037358540001, created on 29 November 2016
22 Sep 2016
Full accounts made up to 31 May 2016
12 Sep 2016
Director's details changed for Mr Paul Joseph Cooper on 12 September 2016
12 Sep 2016
Director's details changed for Mr Andrew Ralph Cooper on 12 September 2016
...
... and 50 more events
25 Apr 2000
Ad 13/04/00--------- £ si 3@1=3 £ ic 2/5
25 Apr 2000
Return made up to 18/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1999
Accounting reference date extended from 31/03/00 to 31/05/00
25 Mar 1999
Secretary resigned
18 Mar 1999
Incorporation

LUMINESCENCE INTERNATIONAL LTD Charges

29 November 2016
Charge code 0373 5854 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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