LUFFMAN ENGINEERING LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 7HL
Company number 04356283
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address AYSHFORD WORKS, WESTLEIGH, TIVERTON, DEVON, EX16 7HL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of LUFFMAN ENGINEERING LIMITED are www.luffmanengineering.co.uk, and www.luffman-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and one months. The distance to to Feniton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luffman Engineering Limited is a Private Limited Company. The company registration number is 04356283. Luffman Engineering Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Luffman Engineering Limited is Ayshford Works Westleigh Tiverton Devon Ex16 7hl. The company`s financial liabilities are £519.25k. It is £-16.55k against last year. And the total assets are £826.85k, which is £38.59k against last year. FERGUSON, Holly Victoria is a Secretary of the company. FERGUSON, Holly Victoria is a Director of the company. FISHER, Gary Paul is a Director of the company. LUFFMAN, Ian David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


luffman engineering Key Finiance

LIABILITIES £519.25k
-4%
CASH n/a
TOTAL ASSETS £826.85k
+4%
All Financial Figures

Current Directors

Secretary
FERGUSON, Holly Victoria
Appointed Date: 18 January 2002
Director
FERGUSON, Holly Victoria
Appointed Date: 18 January 2002
51 years old
Director
FISHER, Gary Paul
Appointed Date: 18 January 2002
65 years old
Director
LUFFMAN, Ian David
Appointed Date: 18 January 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Ian David Luffman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Paul Fisher
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Miss Holly Victoria Ferguson
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

LUFFMAN ENGINEERING LIMITED Events

15 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2017
Change of share class name or designation
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Jan 2017
Secretary's details changed for Holly Victoria Ferguson on 17 January 2017
20 Jan 2017
Director's details changed for Holly Victoria Ferguson on 17 January 2017
...
... and 46 more events
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
19 Dec 2002
Registered office changed on 19/12/02 from: 20 rougemont avenue torquay devon TQ2 7JP
18 Jan 2002
Incorporation

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