DAVID LUKE GROUP LIMITED
MANCHESTER

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Company number 09878885
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address ECO WORKS MIDLAND STREET, ARDWICK, MANCHESTER, UNITED KINGDOM, M12 6LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Director's details changed for Mrs Kirsty Joanne Conroy on 16 November 2016. The most likely internet sites of DAVID LUKE GROUP LIMITED are www.davidlukegroup.co.uk, and www.david-luke-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. David Luke Group Limited is a Private Limited Company. The company registration number is 09878885. David Luke Group Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of David Luke Group Limited is Eco Works Midland Street Ardwick Manchester United Kingdom M12 6lb. . LUKE, Adrian Douglas is a Secretary of the company. BURGESS, David Harry is a Director of the company. CONROY, Kirsty Joanne is a Director of the company. MCLAVERTY, Ian Richard is a Director of the company. SHUTTLEWORTH, Kathryn Helen Louise is a Director of the company. WOOLGAR, Mark David is a Director of the company. Director LUKE, Adrian Douglas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LUKE, Adrian Douglas
Appointed Date: 18 November 2015
Director
BURGESS, David Harry
Appointed Date: 18 November 2015
73 years old
Director
CONROY, Kirsty Joanne
Appointed Date: 18 November 2015
51 years old
Director
MCLAVERTY, Ian Richard
Appointed Date: 18 November 2015
51 years old
Director
SHUTTLEWORTH, Kathryn Helen Louise
Appointed Date: 18 November 2015
48 years old
Director
WOOLGAR, Mark David
Appointed Date: 18 November 2015
44 years old

Resigned Directors

Director
LUKE, Adrian Douglas
Resigned: 18 November 2015
Appointed Date: 18 November 2015
81 years old

Persons With Significant Control

Mrs Kathryn Helen Louise Shuttleworth
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID LUKE GROUP LIMITED Events

13 Jan 2017
Confirmation statement made on 17 November 2016 with updates
23 Dec 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
16 Nov 2016
Director's details changed for Mrs Kirsty Joanne Conroy on 16 November 2016
22 Jan 2016
Registration of charge 098788850001, created on 19 January 2016
21 Jan 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 127,573.00
...
... and 0 more events
21 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 01/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2016
Change of share class name or designation
01 Dec 2015
Appointment of Mr Adrian Douglas Luke as a secretary on 18 November 2015
01 Dec 2015
Termination of appointment of Adrian Douglas Luke as a director on 18 November 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1

DAVID LUKE GROUP LIMITED Charges

19 January 2016
Charge code 0987 8885 0001
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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