Company number 09065351
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 164A KENTON ROAD, KENTON, MIDDX, HA3 8BL
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Mark Conrath Evans as a director on 27 July 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 100
; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DYNALUXX UK LIMITED are www.dynaluxxuk.co.uk, and www.dynaluxx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Dynaluxx Uk Limited is a Private Limited Company.
The company registration number is 09065351. Dynaluxx Uk Limited has been working since 02 June 2014.
The present status of the company is Active. The registered address of Dynaluxx Uk Limited is 164a Kenton Road Kenton Middx Ha3 8bl. . CAIN, Mark is a Director of the company. Director EVANS, Mark Conrath has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
Current Directors
Director
CAIN, Mark
Appointed Date: 02 June 2014
64 years old
Resigned Directors
DYNALUXX UK LIMITED Events
16 Mar 2017
Termination of appointment of Mark Conrath Evans as a director on 27 July 2016
23 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
30 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
30 Jun 2015
Director's details changed for Mr Mark Cain on 1 June 2015
...
... and 0 more events
19 May 2015
Current accounting period extended from 30 June 2015 to 30 November 2015
30 Mar 2015
Appointment of Mr Mark Conrath Evans as a director on 9 January 2015
30 Mar 2015
Statement of capital following an allotment of shares on 31 December 2014
30 Mar 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
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MODEL ARTICLES ‐
Model articles adopted