LUXAIR HOLDINGS LIMITED
HARROGATE TELMETRO LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GY
Company number 08811371
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of LUXAIR HOLDINGS LIMITED are www.luxairholdings.co.uk, and www.luxair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Luxair Holdings Limited is a Private Limited Company. The company registration number is 08811371. Luxair Holdings Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Luxair Holdings Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . MULROONEY, Aidan Dex is a Director of the company. Director KAHAN, Barbara has been resigned. Director LAND, Paul Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MULROONEY, Aidan Dex
Appointed Date: 15 December 2014
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 July 2014
Appointed Date: 11 December 2013
94 years old
Director
LAND, Paul Douglas
Resigned: 15 December 2014
Appointed Date: 03 July 2014
57 years old

Persons With Significant Control

Mr Aidan Dex Mulrooney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Mulrooney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXAIR HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 11 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Previous accounting period extended from 31 December 2014 to 30 April 2015
...
... and 4 more events
09 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
21 Jan 2015
Appointment of Mr Paul Douglas Land as a director on 3 July 2014
14 Jul 2014
Termination of appointment of Barbara Kahan as a director on 3 July 2014
03 Jul 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 July 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1

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