LUNE ENGINEERING LIMITED
LANCASTER LANCASTER ENGINEERING LIMITED CASTLE ENGINEERING (NW) LIMITED

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Company number 05870037
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address 328 STOREY HOUSE WHITE CROSS INDUSTRIAL ESTATE, SOUTH ROAD, LANCASTER, LANCASHIRE, ENGLAND, LA1 4XQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Secretary's details changed for Mr Michael Williamson on 1 January 2016. The most likely internet sites of LUNE ENGINEERING LIMITED are www.luneengineering.co.uk, and www.lune-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Lune Engineering Limited is a Private Limited Company. The company registration number is 05870037. Lune Engineering Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Lune Engineering Limited is 328 Storey House White Cross Industrial Estate South Road Lancaster Lancashire England La1 4xq. . WILLIAMSON, Michael is a Secretary of the company. WEBSTER, Adrian is a Director of the company. WILLIAMSON, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WILLIAMSON, Michael
Appointed Date: 07 July 2006

Director
WEBSTER, Adrian
Appointed Date: 07 July 2006
51 years old

Director
WILLIAMSON, Michael
Appointed Date: 07 July 2006
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006

Persons With Significant Control

Mr Adrian Webster
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Williamson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNE ENGINEERING LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 7 July 2016 with updates
02 Aug 2016
Secretary's details changed for Mr Michael Williamson on 1 January 2016
01 Aug 2016
Director's details changed for Mr Michael Williamson on 1 January 2016
01 Aug 2016
Director's details changed for Mr Adrian Webster on 1 January 2016
...
... and 28 more events
11 Sep 2006
Company name changed lancaster engineering LIMITED\certificate issued on 11/09/06
05 Sep 2006
Company name changed castle engineering (nw) LIMITED\certificate issued on 05/09/06
29 Aug 2006
Director's particulars changed
07 Jul 2006
Secretary resigned
07 Jul 2006
Incorporation

LUNE ENGINEERING LIMITED Charges

17 July 2008
Debenture
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2006
Debenture
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…