LUC (UK) LIMITED
MERTHYR TYDFIL SOUTH WALES ROLLERS LIMITED

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 3TD

Company number 05701905
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, CF48 3TD
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Alfons Johan Maria Huisman as a secretary on 6 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LUC (UK) LIMITED are www.lucuk.co.uk, and www.luc-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and ten months. The distance to to Pentre-Bach Rail Station is 2.2 miles; to Rhymney Rail Station is 3 miles; to Cwmbach Rail Station is 4.5 miles; to Bargoed Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luc Uk Limited is a Private Limited Company. The company registration number is 05701905. Luc Uk Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Luc Uk Limited is Goat Mill Road Dowlais Merthyr Tydfil Cf48 3td. The company`s financial liabilities are £43.73k. It is £-218.15k against last year. And the total assets are £353.94k, which is £-30.77k against last year. HUISMAN, Alfons Johan Maria is a Secretary of the company. HSJ NOMINEES LTD is a Secretary of the company. KRUTZEN, Charles Hubert Marie is a Director of the company. KRUTZEN WINKENS, Suzanne Anna Louise Maria is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOLBROOK, John Philip has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Machining".


luc (uk) Key Finiance

LIABILITIES £43.73k
-84%
CASH n/a
TOTAL ASSETS £353.94k
-8%
All Financial Figures

Current Directors

Secretary
HUISMAN, Alfons Johan Maria
Appointed Date: 06 October 2016
Secretary
HSJ NOMINEES LTD
Appointed Date: 08 February 2006
Director
KRUTZEN, Charles Hubert Marie
Appointed Date: 01 July 2007
62 years old
Director
KRUTZEN WINKENS, Suzanne Anna Louise Maria
Appointed Date: 01 July 2007
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
HOLBROOK, John Philip
Resigned: 09 February 2013
Appointed Date: 08 February 2006
73 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Interluc Bv
Notified on: 7 February 2017
Nature of control: Ownership of shares – 75% or more

LUC (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Oct 2016
Appointment of Alfons Johan Maria Huisman as a secretary on 6 October 2016
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 250,002
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
21 Feb 2006
New secretary appointed
21 Feb 2006
New director appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
08 Feb 2006
Incorporation

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