GLUXE LIMITED
NEWCASTLE UPON TYNE G DESIGN (INTERIORS) LIMITED TIMEC 1431 LIMITED

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Company number 08678024
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address THE OLD GUNROOM BLAGDON ESTATE, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Appointment of Mr Russell Kenneth Campbell as a secretary on 27 July 2016. The most likely internet sites of GLUXE LIMITED are www.gluxe.co.uk, and www.gluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Newcastle Rail Station is 8.7 miles; to Blaydon Rail Station is 8.8 miles; to Dunston Rail Station is 9.8 miles; to Wylam Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gluxe Limited is a Private Limited Company. The company registration number is 08678024. Gluxe Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Gluxe Limited is The Old Gunroom Blagdon Estate Seaton Burn Newcastle Upon Tyne Ne13 6db. . CAMPBELL, Russell Kenneth is a Secretary of the company. CROSBY, Anne Theresa is a Director of the company. Secretary CAMPBELL, Russell Kenneth has been resigned. Secretary ARMSTRONGCAMPBELL has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director PLANT, William Allan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Russell Kenneth
Appointed Date: 27 July 2016
Director
CROSBY, Anne Theresa
Appointed Date: 30 October 2013
62 years old

Resigned Directors

Secretary
CAMPBELL, Russell Kenneth
Resigned: 25 March 2014
Appointed Date: 30 October 2013
Secretary
ARMSTRONGCAMPBELL
Resigned: 20 April 2014
Appointed Date: 26 March 2014
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 30 October 2013
Appointed Date: 05 September 2013
Director
DAVISON, Andrew John
Resigned: 30 October 2013
Appointed Date: 05 September 2013
64 years old
Director
PLANT, William Allan
Resigned: 25 March 2014
Appointed Date: 30 October 2013
63 years old

Persons With Significant Control

Ms Ann Theresa Crosby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GLUXE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
11 Aug 2016
Appointment of Mr Russell Kenneth Campbell as a secretary on 27 July 2016
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
08 Nov 2013
Appointment of Mr William Allan Plant as a director on 30 October 2013
30 Oct 2013
Statement of capital following an allotment of shares on 30 October 2013
  • GBP 100
30 Oct 2013
Company name changed timec 1431 LIMITED\certificate issued on 30/10/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-10-30
30 Oct 2013
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 30 October 2013
05 Sep 2013
Incorporation

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