Company number 10365476
Status Active
Incorporation Date 8 September 2016
Company Type Private Limited Company
Address 8 THE BRICKHILLS, EYNESBURY, ST. NEOTS, UNITED KINGDOM, PE19 2ED
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46770 - Wholesale of waste and scrap
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-07
; Termination of appointment of Naomi Jo Havern as a director on 20 October 2016; Termination of appointment of Naomi Jo Havern as a secretary on 20 October 2016. The most likely internet sites of LUTON SCRAP METAL LTD are www.lutonscrapmetal.co.uk, and www.luton-scrap-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Sandy Rail Station is 6.7 miles; to Huntingdon Rail Station is 8 miles; to Biggleswade Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luton Scrap Metal Ltd is a Private Limited Company.
The company registration number is 10365476. Luton Scrap Metal Ltd has been working since 08 September 2016.
The present status of the company is Active. The registered address of Luton Scrap Metal Ltd is 8 The Brickhills Eynesbury St Neots United Kingdom Pe19 2ed. . EDWARDS, David James is a Director of the company. Secretary HAVERN, Naomi Jo has been resigned. Director EDWARDS, David James has been resigned. Director HAVERN, Naomi Jo has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Director
HAVERN, Naomi Jo
Resigned: 20 October 2016
Appointed Date: 15 September 2016
33 years old
Persons With Significant Control
Mr David James Edwards
Notified on: 8 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more
LUTON SCRAP METAL LTD Events
10 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-07
28 Oct 2016
Termination of appointment of Naomi Jo Havern as a director on 20 October 2016
28 Oct 2016
Termination of appointment of Naomi Jo Havern as a secretary on 20 October 2016
28 Oct 2016
Termination of appointment of Naomi Jo Havern as a director on 20 October 2016
25 Sep 2016
Appointment of Mr David James Edwards as a director on 24 September 2016
...
... and 0 more events
15 Sep 2016
Appointment of Miss Naomi Jo Havern as a secretary on 15 September 2016
15 Sep 2016
Termination of appointment of David James Edwards as a director on 15 September 2016
15 Sep 2016
Termination of appointment of David James Edwards as a director on 15 September 2016
15 Sep 2016
Appointment of Miss Naomi Jo Havern as a director on 15 September 2016
08 Sep 2016
Incorporation
Statement of capital on 2016-09-08
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MODEL ARTICLES ‐
Model articles adopted