LUGGAGE-POINT UKENA LIMITED
CRAMLINGTON WEIGH-AHEAD UK RETAIL LIMITED

Hellopages » Northumberland » Northumberland » NE23 7BF

Company number 08240052
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 27 ANNITSFORD, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 7BF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Registered office address changed from 2a Atley Business Park Cramlington Northumberland NE23 1WP to 27 Annitsford Cramlington Northumberland NE23 7BF on 8 April 2016. The most likely internet sites of LUGGAGE-POINT UKENA LIMITED are www.luggagepointukena.co.uk, and www.luggage-point-ukena.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Newcastle Rail Station is 6.7 miles; to Metrocentre Rail Station is 8 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luggage Point Ukena Limited is a Private Limited Company. The company registration number is 08240052. Luggage Point Ukena Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of Luggage Point Ukena Limited is 27 Annitsford Cramlington Northumberland England Ne23 7bf. . STEWART, Marc Andrew is a Director of the company. Director STEWART, Carole Ann has been resigned. Director STEWART, Gerard James has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
STEWART, Marc Andrew
Appointed Date: 04 October 2012
41 years old

Resigned Directors

Director
STEWART, Carole Ann
Resigned: 01 May 2013
Appointed Date: 04 October 2012
63 years old
Director
STEWART, Gerard James
Resigned: 01 May 2013
Appointed Date: 04 October 2012
66 years old

Persons With Significant Control

Mr Marc Andrew Stewart
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

LUGGAGE-POINT UKENA LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Apr 2016
Registered office address changed from 2a Atley Business Park Cramlington Northumberland NE23 1WP to 27 Annitsford Cramlington Northumberland NE23 7BF on 8 April 2016
25 Feb 2016
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 5 more events
08 Aug 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
16 May 2013
Termination of appointment of Carole Stewart as a director
16 May 2013
Termination of appointment of Gerard Stewart as a director
25 Apr 2013
Company name changed weigh-ahead uk retail LIMITED\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-04-24
  • NM01 ‐ Change of name by resolution
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUGGAGE-POINT UKENA LIMITED Charges

21 March 2014
Charge code 0824 0052 0001
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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