Company number 06450679
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 14 BATHGATE WAY, LIVERPOOL, L33 1EH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
GBP 2
. The most likely internet sites of PAUL LUKE & SONS TRANSPORT SERVICES LTD are www.paullukesonstransportservices.co.uk, and www.paul-luke-sons-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Paul Luke Sons Transport Services Ltd is a Private Limited Company.
The company registration number is 06450679. Paul Luke Sons Transport Services Ltd has been working since 11 December 2007.
The present status of the company is Active. The registered address of Paul Luke Sons Transport Services Ltd is 14 Bathgate Way Liverpool L33 1eh. . LUKE, Shefali is a Secretary of the company. LUKE, Paul is a Director of the company. The company operates in "Other transportation support activities".
Current Directors
Director
LUKE, Paul
Appointed Date: 11 December 2007
80 years old
Persons With Significant Control
Mr Paul Luke
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shefali Luke
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAUL LUKE & SONS TRANSPORT SERVICES LTD Events
24 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
28 Dec 2015
Director's details changed for Paul Luke on 1 December 2015
28 Dec 2015
Register(s) moved to registered inspection location 9 Dryden Close St. Ives Cambridgeshire PE27 6TW
...
... and 21 more events
04 Feb 2009
Return made up to 11/12/08; full list of members
04 Feb 2009
Director's change of particulars / paul luke / 01/03/2008
04 Feb 2009
Secretary's change of particulars / shefali luke / 01/03/2008
24 Apr 2008
Registered office changed on 24/04/2008 from 90 edinburgh drive st. Ives cambridgeshire PE27 3DB
11 Dec 2007
Incorporation