LUMEN WINDOWS LIMITED
ROCHDALE THIS IS A DORMANT COMPANY LIMITED CHANCERY ACCOUNTANTS & BUSINESS ADVISORS LIMITED

Hellopages » Greater Manchester » Rochdale » OL16 2AX

Company number 09164438
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address CHICHESTER HOUSE, 2 CHICHESTER STREET, ROCHDALE, LANCASHIRE, UNITED KINGDOM, OL16 2AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 16 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LUMEN WINDOWS LIMITED are www.lumenwindows.co.uk, and www.lumen-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Ashton-under-Lyne Rail Station is 8.7 miles; to Guide Bridge Rail Station is 9.7 miles; to Fairfield Rail Station is 9.8 miles; to Gorton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lumen Windows Limited is a Private Limited Company. The company registration number is 09164438. Lumen Windows Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Lumen Windows Limited is Chichester House 2 Chichester Street Rochdale Lancashire United Kingdom Ol16 2ax. . DENTITH, Daniel Mark is a Director of the company. DENTITH, Mark Clive is a Director of the company. Director HAWLEY, Claire has been resigned. Director LANGTON, Victoria Rebecca has been resigned. Director MCKEAND, Iain has been resigned. Director NEWMAN, Robert David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DENTITH, Daniel Mark
Appointed Date: 06 April 2015
34 years old
Director
DENTITH, Mark Clive
Appointed Date: 06 April 2015
56 years old

Resigned Directors

Director
HAWLEY, Claire
Resigned: 24 June 2015
Appointed Date: 18 September 2014
43 years old
Director
LANGTON, Victoria Rebecca
Resigned: 15 May 2015
Appointed Date: 15 May 2015
45 years old
Director
MCKEAND, Iain
Resigned: 18 September 2014
Appointed Date: 06 August 2014
62 years old
Director
NEWMAN, Robert David
Resigned: 18 September 2014
Appointed Date: 06 August 2014
50 years old

Persons With Significant Control

Mr Mark Clive Dentith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Dentith
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMEN WINDOWS LIMITED Events

19 Oct 2016
Confirmation statement made on 6 August 2016 with updates
16 Jun 2016
Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 16 June 2016
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PP to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 3 March 2016
18 Nov 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200
...
... and 11 more events
09 Oct 2014
Appointment of Miss Claire Hawley as a director on 18 September 2014
09 Oct 2014
Termination of appointment of Robert David Newman as a director on 18 September 2014
20 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-07
20 Aug 2014
Company name changed chancery accountants & business advisors LIMITED\certificate issued on 20/08/14
  • NM01 ‐ Change of name by resolution
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 2

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