LUSAND UK LIMITED
NEWPORT CALOREX LIMITED SHIPFOLDER LIMITED

Hellopages » Newport » Newport » NP10 8FS

Company number 05256366
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address C/O QUINN RADIATORS LTD, IMPERIAL PARK, NEWPORT, GWENT, WALES, NP10 8FS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Registered office address changed from The Causeway Maldon Essex CM9 4XD to C/O Quinn Radiators Ltd Imperial Park Newport Gwent NP10 8FS on 12 February 2016. The most likely internet sites of LUSAND UK LIMITED are www.lusanduk.co.uk, and www.lusand-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.3 miles; to Cardiff Central Rail Station is 7.9 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lusand Uk Limited is a Private Limited Company. The company registration number is 05256366. Lusand Uk Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Lusand Uk Limited is C O Quinn Radiators Ltd Imperial Park Newport Gwent Wales Np10 8fs. . BEAUSANG, Brian is a Director of the company. BOWEN, Anthony John is a Director of the company. CARRINGTON, Richard James is a Director of the company. MULLINS, Tony is a Director of the company. MURPHY, Conor Gerard is a Director of the company. Secretary ABEL, Gavin Ellis George has been resigned. Secretary MURPHY, Conor Gerard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOST, Nigel Charles Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEAUSANG, Brian
Appointed Date: 17 November 2004
62 years old
Director
BOWEN, Anthony John
Appointed Date: 11 November 2005
79 years old
Director
CARRINGTON, Richard James
Appointed Date: 11 November 2005
65 years old
Director
MULLINS, Tony
Appointed Date: 17 November 2004
78 years old
Director
MURPHY, Conor Gerard
Appointed Date: 17 November 2004
61 years old

Resigned Directors

Secretary
ABEL, Gavin Ellis George
Resigned: 14 January 2016
Appointed Date: 21 October 2013
Secretary
MURPHY, Conor Gerard
Resigned: 21 October 2013
Appointed Date: 17 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2004
Appointed Date: 12 October 2004
Director
FOST, Nigel Charles Philip
Resigned: 17 August 2007
Appointed Date: 11 November 2005
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Lusand International Ulc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUSAND UK LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Feb 2016
Registered office address changed from The Causeway Maldon Essex CM9 4XD to C/O Quinn Radiators Ltd Imperial Park Newport Gwent NP10 8FS on 12 February 2016
15 Jan 2016
Company name changed calorex LIMITED\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14
14 Jan 2016
Termination of appointment of Gavin Ellis George Abel as a secretary on 14 January 2016
...
... and 47 more events
13 Dec 2004
Company name changed shipfolder LIMITED\certificate issued on 13/12/04
13 Dec 2004
Registered office changed on 13/12/04 from: 1 mitchell lane bristol BS1 6BU
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
12 Oct 2004
Incorporation

LUSAND UK LIMITED Charges

28 February 2014
Charge code 0525 6366 0002
Delivered: 7 March 2014
Status: Satisfied on 21 October 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2004
Floating charge
Delivered: 31 December 2004
Status: Satisfied on 19 March 2014
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Floating charge all the company's property, assets, rights…

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