LUXUR PLC
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S65 1RY

Company number 06606584
Status Active
Incorporation Date 30 May 2008
Company Type Public Limited Company
Address 28 HATHERLEY ROAD, ROTHERHAM, ENGLAND, S65 1RY
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Davinder Singh Banga as a director on 6 January 2017; Appointment of Mr Martin Benak as a director on 6 January 2017. The most likely internet sites of LUXUR PLC are www.luxur.co.uk, and www.luxur.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Luxur Plc is a Public Limited Company. The company registration number is 06606584. Luxur Plc has been working since 30 May 2008. The present status of the company is Active. The registered address of Luxur Plc is 28 Hatherley Road Rotherham England S65 1ry. . BENAK, Martin is a Director of the company. Secretary HADLEY, Martyn Christopher has been resigned. Director BANGA, Davinder Singh has been resigned. Director BANGA, Harjinder Kaur has been resigned. Director BANGA, Kewal Ravi has been resigned. Director BANGA, Rinku has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
BENAK, Martin
Appointed Date: 06 January 2017
30 years old

Resigned Directors

Secretary
HADLEY, Martyn Christopher
Resigned: 30 May 2011
Appointed Date: 30 May 2008
Director
BANGA, Davinder Singh
Resigned: 06 January 2017
Appointed Date: 30 May 2008
41 years old
Director
BANGA, Harjinder Kaur
Resigned: 08 January 2014
Appointed Date: 30 May 2008
69 years old
Director
BANGA, Kewal Ravi
Resigned: 26 August 2016
Appointed Date: 30 May 2008
46 years old
Director
BANGA, Rinku
Resigned: 08 January 2014
Appointed Date: 30 May 2008
43 years old

Persons With Significant Control

Mr Martin Benak
Notified on: 6 January 2017
30 years old
Nature of control: Ownership of shares – 75% or more
Mr Davinder Singh Banga
Notified on: 16 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more

LUXUR PLC Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Termination of appointment of Davinder Singh Banga as a director on 6 January 2017
02 Feb 2017
Appointment of Mr Martin Benak as a director on 6 January 2017
02 Feb 2017
Registered office address changed from Communications House 26 York Street Mayfair London W1U 6PZ to 28 Hatherley Road Rotherham S65 1RY on 2 February 2017
02 Feb 2017
Accounts for a dormant company made up to 30 November 2016
...
... and 33 more events
03 Jun 2009
Return made up to 30/05/09; full list of members
03 Jun 2009
Location of register of members
16 Jun 2008
Commence business and borrow
16 Jun 2008
Application to commence business
30 May 2008
Incorporation

LUXUR PLC Charges

27 March 2013
Debenture
Delivered: 12 April 2013
Status: Satisfied on 18 November 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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