TRILUX LIMITED
DEVON

Hellopages » Devon » Mid Devon » EX16 6AA

Company number 06354679
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address 21 BAMPTON STREET, TIVERTON, DEVON, EX16 6AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TRILUX LIMITED are www.trilux.co.uk, and www.trilux.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Newton St Cyres Rail Station is 9.7 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trilux Limited is a Private Limited Company. The company registration number is 06354679. Trilux Limited has been working since 29 August 2007. The present status of the company is Active. The registered address of Trilux Limited is 21 Bampton Street Tiverton Devon Ex16 6aa. . LUXON, Janet Irene is a Secretary of the company. LUXON, Steven Geoffrey is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LUXON, Janet Irene
Appointed Date: 29 August 2007
Director
LUXON, Steven Geoffrey
Appointed Date: 29 August 2007
57 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 29 August 2007
Appointed Date: 29 August 2007
Director
BOURSE NOMINEES LIMITED
Resigned: 29 August 2007
Appointed Date: 29 August 2007

Persons With Significant Control

Mr Steven Geoffrey Luxon
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TRILUX LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
26 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
30 Aug 2007
Secretary resigned
30 Aug 2007
Registered office changed on 30/08/07 from: pembroke house 7 brunswick square. Bristol BS2 8PE
30 Aug 2007
New director appointed
30 Aug 2007
New secretary appointed
29 Aug 2007
Incorporation

TRILUX LIMITED Charges

1 September 2008
Debenture
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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