GLAMOX LTD
BOREHAMWOOD GLAMOX LUXO LIGHTING LIMITED LUXO UK LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1GW

Company number 00670006
Status Active
Incorporation Date 14 September 1960
Company Type Private Limited Company
Address UNIT 3, CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3,500 . The most likely internet sites of GLAMOX LTD are www.glamox.co.uk, and www.glamox.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Glamox Ltd is a Private Limited Company. The company registration number is 00670006. Glamox Ltd has been working since 14 September 1960. The present status of the company is Active. The registered address of Glamox Ltd is Unit 3 Capital Business Park Manor Way Borehamwood Hertfordshire Wd6 1gw. . LAVIDGE, Raymond James is a Director of the company. MISUND, Elin Sandoy is a Director of the company. RUSTEN, Knut Syltevig is a Director of the company. Secretary MCCROSTIE, Atholl Ian has been resigned. Secretary MURRAY, Robert has been resigned. Secretary ROSENLUND, Christer has been resigned. Secretary SAVORY, John William has been resigned. Secretary STEVENS, James Richard has been resigned. Secretary WHITBY, Frank Whitby has been resigned. Director ANDERSSON, Joakim Magnus has been resigned. Director BJORKLUND, Leif has been resigned. Director EDMONDS, Frank Whitby has been resigned. Director HAGGIS, Stephen George has been resigned. Director HANSEN, Oystein has been resigned. Director HOLDEN, Barry Stanley has been resigned. Director JENTOFF, Oyuind Johan has been resigned. Director MOBERLY, William James Dorward has been resigned. Director MULLER, Stein has been resigned. Director MURRAY, Robert has been resigned. Director NYGAARD, Jon Erik has been resigned. Director ROSENLUND, Christer has been resigned. Director SANDVIK, Mikkel has been resigned. Director SAVORY, John William has been resigned. Director STAMNES, Kjell has been resigned. Director SWANSTROM, Steinar has been resigned. Director TADMAN, John Humphrey has been resigned. Director VAN VEELEN, Johannis has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
LAVIDGE, Raymond James
Appointed Date: 26 February 2015
53 years old
Director
MISUND, Elin Sandoy
Appointed Date: 18 June 2013
60 years old
Director
RUSTEN, Knut Syltevig
Appointed Date: 24 February 2010
62 years old

Resigned Directors

Secretary
MCCROSTIE, Atholl Ian
Resigned: 31 October 1991
Secretary
MURRAY, Robert
Resigned: 16 February 2004
Appointed Date: 17 May 1995
Secretary
ROSENLUND, Christer
Resigned: 30 April 2012
Appointed Date: 19 March 2010
Secretary
SAVORY, John William
Resigned: 19 March 2010
Appointed Date: 16 February 2004
Secretary
STEVENS, James Richard
Resigned: 23 May 1994
Appointed Date: 01 November 1991
Secretary
WHITBY, Frank Whitby
Resigned: 17 May 1995
Appointed Date: 23 May 1994
Director
ANDERSSON, Joakim Magnus
Resigned: 31 March 2014
Appointed Date: 14 December 2009
61 years old
Director
BJORKLUND, Leif
Resigned: 11 March 2004
Appointed Date: 19 April 2001
81 years old
Director
EDMONDS, Frank Whitby
Resigned: 18 January 2001
79 years old
Director
HAGGIS, Stephen George
Resigned: 23 December 2005
Appointed Date: 19 April 2001
73 years old
Director
HANSEN, Oystein
Resigned: 28 February 2004
Appointed Date: 06 March 1992
79 years old
Director
HOLDEN, Barry Stanley
Resigned: 03 July 2003
Appointed Date: 19 April 2001
78 years old
Director
JENTOFF, Oyuind Johan
Resigned: 31 May 2013
Appointed Date: 24 February 2010
60 years old
Director
MOBERLY, William James Dorward
Resigned: 10 March 1992
87 years old
Director
MULLER, Stein
Resigned: 01 March 1999
Appointed Date: 09 December 1993
77 years old
Director
MURRAY, Robert
Resigned: 16 February 2004
Appointed Date: 19 April 2001
72 years old
Director
NYGAARD, Jon Erik
Resigned: 19 April 2001
Appointed Date: 31 March 1999
78 years old
Director
ROSENLUND, Christer
Resigned: 30 April 2012
Appointed Date: 15 February 2010
74 years old
Director
SANDVIK, Mikkel
Resigned: 14 December 2009
Appointed Date: 11 March 2004
54 years old
Director
SAVORY, John William
Resigned: 25 March 2010
Appointed Date: 19 April 2001
62 years old
Director
STAMNES, Kjell
Resigned: 24 February 2010
Appointed Date: 14 December 2009
76 years old
Director
SWANSTROM, Steinar
Resigned: 13 August 1993
80 years old
Director
TADMAN, John Humphrey
Resigned: 10 March 1992
91 years old
Director
VAN VEELEN, Johannis
Resigned: 31 December 2014
Appointed Date: 01 September 2012
68 years old

GLAMOX LTD Events

13 Mar 2017
Full accounts made up to 31 December 2016
16 May 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3,500
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 3,500
09 Apr 2015
Full accounts made up to 31 December 2014
...
... and 135 more events
11 Jun 1986
Accounts for a small company made up to 31 August 1985
30 Jun 1967
Articles of association
02 Dec 1963
Company name changed\certificate issued on 02/12/63
14 Sep 1960
Certificate of incorporation
14 Sep 1960
Incorporation

GLAMOX LTD Charges

29 September 2011
Rent deposit deed
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Ipm Personal Pension Trustees Limited
Description: The company's interest in the separate designated interest…
17 April 1996
Assignment of deposit
Delivered: 25 April 1996
Status: Satisfied on 7 June 2003
Persons entitled: Den Norske Bank Asa
Description: All monies standing to the credit of account number…
21 March 1985
Fixed and floating charge
Delivered: 28 March 1985
Status: Satisfied on 7 June 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…
1 September 1983
Legal charge
Delivered: 8 September 1983
Status: Satisfied on 7 June 2003
Persons entitled: Midland Bank PLC
Description: F/Hold 4-14 (even) barmeston road, catford, london SE6…
22 May 1975
Floating charge
Delivered: 5 June 1975
Status: Satisfied on 7 June 2003
Persons entitled: Midland Bank LTD
Description: Floating charge (see doc 41). undertaking and all property…

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