Company number 08690010
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 15 CLAYTON ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 4RP
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Laura Kane as a director on 1 October 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of COCO LUMINAIRE LIMITED are www.cocoluminaire.co.uk, and www.coco-luminaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Coco Luminaire Limited is a Private Limited Company.
The company registration number is 08690010. Coco Luminaire Limited has been working since 13 September 2013.
The present status of the company is Active. The registered address of Coco Luminaire Limited is 15 Clayton Road Jesmond Newcastle Upon Tyne Ne2 4rp. . KANE, Laura is a Director of the company. KANE, Leo is a Director of the company. KANE, Peter is a Director of the company. KANE, Ross Leo is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Director
KANE, Laura
Appointed Date: 01 October 2016
38 years old
Director
KANE, Leo
Appointed Date: 13 September 2013
75 years old
Director
KANE, Peter
Appointed Date: 13 September 2013
64 years old
Persons With Significant Control
Mr Ross Leo Kane
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COCO LUMINAIRE LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Appointment of Mrs Laura Kane as a director on 1 October 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Sep 2016
Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
07 Jan 2015
Previous accounting period shortened from 30 September 2014 to 31 March 2014
03 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
03 Oct 2014
Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
03 Oct 2014
Register inspection address has been changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
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Model articles adopted (Amended Provisions)