LUSTRE SURFACES TREATMENTS LIMITED
PORTSMOUTH LUSTRE SERVICE TREATMENTS LIMITED

Hellopages » Hampshire » Portsmouth » PO3 5HL

Company number 03153410
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address GUNSTORE ROAD, HILSEA, PORTSMOUTH, HAMPSHIRE, PO3 5HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LUSTRE SURFACES TREATMENTS LIMITED are www.lustresurfacestreatments.co.uk, and www.lustre-surfaces-treatments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Lustre Surfaces Treatments Limited is a Private Limited Company. The company registration number is 03153410. Lustre Surfaces Treatments Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Lustre Surfaces Treatments Limited is Gunstore Road Hilsea Portsmouth Hampshire Po3 5hl. . TOMLINSON, John is a Secretary of the company. HEPBURN, David Hardie is a Director of the company. TOMLINSON, John is a Director of the company. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. The company operates in "Non-trading company".


lustre surfaces treatments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TOMLINSON, John
Appointed Date: 19 March 1996
Director
HEPBURN, David Hardie
Appointed Date: 19 March 1996
74 years old
Director
TOMLINSON, John
Appointed Date: 19 March 1996
86 years old

Resigned Directors

Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 19 March 1996
Appointed Date: 31 January 1996
Nominee Director
LEWINGTON, Keith Edward
Resigned: 19 March 1996
Appointed Date: 31 January 1996
74 years old

Persons With Significant Control

Mr John Tomlinson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hardie Hepburn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Carl Tomlinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LUSTRE SURFACES TREATMENTS LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 46 more events
26 Mar 1996
Secretary resigned
26 Mar 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Mar 1996
Accounting reference date notified as 28/02
26 Mar 1996
Registered office changed on 26/03/96 from: victoria house 3 victoria street northampton northamptonshire NN1 3NR
31 Jan 1996
Incorporation

LUSTRE SURFACES TREATMENTS LIMITED Charges

29 March 1996
Debenture
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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