Company number 09033482
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address 83 DUCIE STREET, DUCIE STREET, MANCHESTER, ENGLAND, M1 2JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
GBP 1
. The most likely internet sites of ROLAX LUXIR LIMITED are www.rolaxluxir.co.uk, and www.rolax-luxir.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rolax Luxir Limited is a Private Limited Company.
The company registration number is 09033482. Rolax Luxir Limited has been working since 12 May 2014.
The present status of the company is Active. The registered address of Rolax Luxir Limited is 83 Ducie Street Ducie Street Manchester England M1 2jq. . LEAHY, Paul is a Secretary of the company. LEAHY, Paul is a Director of the company. Secretary LEAHY, Anthony has been resigned. Director LEAHY, Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
LEAHY, Anthony
Resigned: 29 April 2016
Appointed Date: 12 May 2014
52 years old
Persons With Significant Control
Mr Paul Leahy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ROLAX LUXIR LIMITED Events
22 May 2017
Confirmation statement made on 12 May 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 31 May 2016
21 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
04 May 2016
Appointment of Mr Paul Leahy as a secretary on 29 April 2016
04 May 2016
Termination of appointment of Anthony Leahy as a director on 29 April 2016
...
... and 2 more events
31 Aug 2015
Director's details changed for Mr Anthony Leahy on 28 August 2015
22 Aug 2015
Registered office address changed from 9 Northgate House Standishgate Wigan Lancashire WN1 1BP England to 83 Ducie Street Ducie Street Manchester M1 2JQ on 22 August 2015
29 May 2015
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 9 Northgate House Standishgate Wigan Lancashire WN1 1BP on 29 May 2015
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
12 May 2014
Incorporation
Statement of capital on 2014-05-12
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)