LUSTROID LIMITED
GREENOCK

Hellopages » Inverclyde » Inverclyde » PA15 2UL

Company number SC022939
Status Active
Incorporation Date 25 September 1944
Company Type Private Limited Company
Address 96 PORT GLASGOW ROAD, GREENOCK, SCOTLAND, PA15 2UL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB to 96 Port Glasgow Road Greenock PA15 2UL on 25 January 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of LUSTROID LIMITED are www.lustroid.co.uk, and www.lustroid.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and two months. The distance to to Drumfrochar Rail Station is 2.6 miles; to Cardross Rail Station is 2.7 miles; to Balloch Rail Station is 6.7 miles; to Garelochhead Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lustroid Limited is a Private Limited Company. The company registration number is SC022939. Lustroid Limited has been working since 25 September 1944. The present status of the company is Active. The registered address of Lustroid Limited is 96 Port Glasgow Road Greenock Scotland Pa15 2ul. . GILES, Nicholas David Martin is a Secretary of the company. KESTERTON, Simon John is a Director of the company. VERVAAT, Petrus Rudolf Maria is a Director of the company. Secretary JOYCE, Rebecca Katherine has been resigned. Secretary WEARN, David has been resigned. Director BRAY, Alan Richard has been resigned. Director MARSH, Ronald John Edward has been resigned. Director SHEPHERD, Alan has been resigned. Director WEARN, David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GILES, Nicholas David Martin
Appointed Date: 31 March 2016

Director
KESTERTON, Simon John
Appointed Date: 01 May 2013
52 years old

Director
VERVAAT, Petrus Rudolf Maria
Appointed Date: 21 November 2012
60 years old

Resigned Directors

Secretary
JOYCE, Rebecca Katherine
Resigned: 31 March 2016
Appointed Date: 21 November 2012

Secretary
WEARN, David
Resigned: 21 November 2012

Director
BRAY, Alan Richard
Resigned: 19 October 2012
Appointed Date: 31 August 1989
82 years old

Director
MARSH, Ronald John Edward
Resigned: 10 July 2013
Appointed Date: 21 November 2012
75 years old

Director
SHEPHERD, Alan
Resigned: 14 May 1989

Director
WEARN, David
Resigned: 21 November 2012
85 years old

Persons With Significant Control

Manuplastics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LUSTROID LIMITED Events

25 Jan 2017
Registered office address changed from St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB to 96 Port Glasgow Road Greenock PA15 2UL on 25 January 2017
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Apr 2016
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016
05 Apr 2016
Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
...
... and 72 more events
12 Jan 1988
Accounts made up to 27 June 1987

12 Jan 1988
Return made up to 07/12/87; full list of members

03 Mar 1987
Accounts for a dormant company made up to 28 June 1986

28 Jan 1987
Return made up to 23/12/86; full list of members

23 Dec 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors