LUVATA UK LIMITED
BRENTFORD OUTOKUMPU COPPER LTD.

Hellopages » Greater London » Hounslow » TW8 0AP

Company number 01556037
Status Active
Incorporation Date 14 April 1981
Company Type Private Limited Company
Address THE GATEKEEPER'S HOUSE 1-18 THE OLD PUMPING STATION, PUMP ALLEY, BRENTFORD, MIDDLESEX, TW8 0AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4,510,000 . The most likely internet sites of LUVATA UK LIMITED are www.luvatauk.co.uk, and www.luvata-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Luvata Uk Limited is a Private Limited Company. The company registration number is 01556037. Luvata Uk Limited has been working since 14 April 1981. The present status of the company is Active. The registered address of Luvata Uk Limited is The Gatekeeper S House 1 18 The Old Pumping Station Pump Alley Brentford Middlesex Tw8 0ap. . SILTALA, Jyrki Lauri Taneli is a Secretary of the company. SILTALA, Jyrki Lauri Taneli is a Director of the company. VESALUOMA, Jyrki is a Director of the company. Secretary DOWLING, Kevin has been resigned. Secretary FARMER, Sherry has been resigned. Secretary FOULDS, Raymond Gerald has been resigned. Secretary GARDNER, John Clifton has been resigned. Secretary HARRIS, Henry Charles Joseph has been resigned. Secretary RICHMOND, Ian Victor has been resigned. Director ANDERSSON, Lennart has been resigned. Director GARDNER, John Clifton has been resigned. Director HARRIS, Henry Charles Joseph has been resigned. Director HARRIS, Henry Charles Joseph has been resigned. Director INGMAN, Ari has been resigned. Director KESKINEN, Helena has been resigned. Director LAUKKANEN, Kauko Ilmari has been resigned. Director LEESI, John Peter has been resigned. Director OSTGREN, Bo Gosta has been resigned. Director PERSSON, Hakan has been resigned. Director RAUTIAINEN, Ismo has been resigned. Director VESALUOMA, Jyrki has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SILTALA, Jyrki Lauri Taneli
Appointed Date: 28 October 2005
Director
SILTALA, Jyrki Lauri Taneli
Appointed Date: 28 October 2005
67 years old
Director
VESALUOMA, Jyrki
Appointed Date: 03 January 2006
62 years old

Resigned Directors

Secretary
DOWLING, Kevin
Resigned: 14 October 1996
Appointed Date: 27 June 1996
Secretary
FARMER, Sherry
Resigned: 16 May 2001
Appointed Date: 14 October 1996
Secretary
FOULDS, Raymond Gerald
Resigned: 27 June 1996
Appointed Date: 18 August 1995
Secretary
GARDNER, John Clifton
Resigned: 03 December 1993
Secretary
HARRIS, Henry Charles Joseph
Resigned: 18 August 1995
Appointed Date: 03 December 1993
Secretary
RICHMOND, Ian Victor
Resigned: 28 October 2005
Appointed Date: 16 May 2001
Director
ANDERSSON, Lennart
Resigned: 06 February 2006
Appointed Date: 20 December 1998
77 years old
Director
GARDNER, John Clifton
Resigned: 09 March 1992
74 years old
Director
HARRIS, Henry Charles Joseph
Resigned: 20 December 1998
Appointed Date: 13 February 1996
79 years old
Director
HARRIS, Henry Charles Joseph
Resigned: 18 August 1995
Appointed Date: 09 March 1992
79 years old
Director
INGMAN, Ari
Resigned: 30 June 2001
74 years old
Director
KESKINEN, Helena
Resigned: 09 March 1992
66 years old
Director
LAUKKANEN, Kauko Ilmari
Resigned: 31 December 2005
Appointed Date: 17 September 2003
75 years old
Director
LEESI, John Peter
Resigned: 01 October 2014
Appointed Date: 03 January 2006
64 years old
Director
OSTGREN, Bo Gosta
Resigned: 18 August 1995
Appointed Date: 09 March 1992
88 years old
Director
PERSSON, Hakan
Resigned: 13 February 1996
Appointed Date: 18 August 1995
74 years old
Director
RAUTIAINEN, Ismo
Resigned: 28 June 2002
Appointed Date: 30 June 2001
73 years old
Director
VESALUOMA, Jyrki
Resigned: 29 August 2003
Appointed Date: 01 March 1997
62 years old

Persons With Significant Control

Luvata Espoo Oy
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

LUVATA UK LIMITED Events

12 Jan 2017
Confirmation statement made on 29 November 2016 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4,510,000
22 Sep 2015
Accounts for a small company made up to 31 December 2014
12 Feb 2015
Termination of appointment of John Peter Leesi as a director on 1 October 2014
...
... and 121 more events
17 Aug 1987
Full accounts made up to 31 December 1986
17 Aug 1987
Return made up to 03/06/87; full list of members
22 May 1986
Full accounts made up to 31 December 1985
22 May 1986
Return made up to 29/04/86; full list of members
14 Apr 1981
Incorporation

LUVATA UK LIMITED Charges

11 March 2011
Rent deposit deed
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Obsidian Pumping Station LLP
Description: The deposit of £49,517.10 see image for full details.
22 December 2010
Rent deposit deed
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The deposit,the deposit balance and the tenant's interest…

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