LUCY ELECTRIC GRIDKEY LIMITED
OXFORD LUCY SWITCHGEAR (HOLDINGS) LIMITED LUCY SWITCHGEAR LIMITED

Hellopages » Oxfordshire » Oxford » OX2 6EE

Company number 06456307
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address EAGLE WORKS, WALTON WELL ROAD, OXFORD, OX2 6EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of LUCY ELECTRIC GRIDKEY LIMITED are www.lucyelectricgridkey.co.uk, and www.lucy-electric-gridkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Lucy Electric Gridkey Limited is a Private Limited Company. The company registration number is 06456307. Lucy Electric Gridkey Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Lucy Electric Gridkey Limited is Eagle Works Walton Well Road Oxford Ox2 6ee. . LAXTON, Madeline is a Secretary of the company. ASHTON, Gary David is a Director of the company. DICK, Charles Richard is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
LAXTON, Madeline
Appointed Date: 18 December 2007
Director
ASHTON, Gary David
Appointed Date: 18 December 2007
65 years old
Director
DICK, Charles Richard
Appointed Date: 18 December 2007
75 years old

Persons With Significant Control

W.Lucy & Co.Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUCY ELECTRIC GRIDKEY LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 200,001
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 14 more events
28 Jan 2010
Annual return made up to 18 December 2009 with full list of shareholders
18 Nov 2009
Secretary's details changed for Madeline Laxton on 18 November 2009
18 May 2009
Accounts for a dormant company made up to 31 December 2008
18 Dec 2008
Return made up to 18/12/08; full list of members
18 Dec 2007
Incorporation

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