LUXEMARK LIMITED
EASTCOTE GIOIA BONOMI LIMITED

Hellopages » Greater London » Hillingdon » HA4 9NA
Company number 08602431
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address UNIT 206, CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 6 October 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Michelle Clark as a director on 22 July 2016. The most likely internet sites of LUXEMARK LIMITED are www.luxemark.co.uk, and www.luxemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Luxemark Limited is a Private Limited Company. The company registration number is 08602431. Luxemark Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Luxemark Limited is Unit 206 Canada House 272 Field End Road Eastcote Middlesex England Ha4 9na. The cash in hand is £0k. It is £0k against last year. . CLARK, Michelle is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director BONOMI, Gioia has been resigned. The company operates in "specialised design activities".


luxemark Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLARK, Michelle
Appointed Date: 22 July 2016
57 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 09 July 2013
Appointed Date: 09 July 2013
74 years old
Director
BONOMI, Gioia
Resigned: 22 July 2016
Appointed Date: 09 July 2013
55 years old

Persons With Significant Control

Michelle Clark
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LUXEMARK LIMITED Events

06 Oct 2016
Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 6 October 2016
09 Sep 2016
Confirmation statement made on 9 July 2016 with updates
01 Aug 2016
Appointment of Michelle Clark as a director on 22 July 2016
29 Jul 2016
Termination of appointment of Gioia Bonomi as a director on 22 July 2016
26 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-15
...
... and 3 more events
06 May 2015
Accounts for a dormant company made up to 31 July 2014
22 Sep 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
07 Oct 2013
Appointment of Ms Gioia Bonomi as a director
10 Jul 2013
Termination of appointment of Ashok Bhardwaj as a director
09 Jul 2013
Incorporation
Statement of capital on 2013-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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