Company number 08362853
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address BLACKHILL DRIVE, WOLVERTON MILL, MILTON KEYNES, MK12 5TS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1
. The most likely internet sites of SWISS LUXX LIMITED are www.swissluxx.co.uk, and www.swiss-luxx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Luxx Limited is a Private Limited Company.
The company registration number is 08362853. Swiss Luxx Limited has been working since 16 January 2013.
The present status of the company is Active. The registered address of Swiss Luxx Limited is Blackhill Drive Wolverton Mill Milton Keynes Mk12 5ts. . MILBANK, Nigel is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 16 January 2013
Appointed Date: 16 January 2013
52 years old
Persons With Significant Control
Mr Nigel Milbank
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SWISS LUXX LIMITED Events
22 Feb 2017
Confirmation statement made on 16 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
21 May 2015
Total exemption small company accounts made up to 31 January 2015
01 Apr 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 0 more events
05 Jan 2015
Total exemption small company accounts made up to 31 January 2014
14 Apr 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-04-14
12 Mar 2013
Appointment of Nigel Milbank as a director
04 Feb 2013
Termination of appointment of Joanna Saban as a director
16 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted