LUFAPAK HOLDINGS LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9EU

Company number 07709434
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE, LAWFORD HEATH LANE LAWFORD HEATH, RUGBY, WARWICKSHIRE, CV23 9EU
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Richard James Cookman as a director on 15 March 2017; Termination of appointment of Peter Jonathan Ward as a director on 15 March 2017; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of LUFAPAK HOLDINGS LTD are www.lufapakholdings.co.uk, and www.lufapak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bedworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lufapak Holdings Ltd is a Private Limited Company. The company registration number is 07709434. Lufapak Holdings Ltd has been working since 18 July 2011. The present status of the company is Active. The registered address of Lufapak Holdings Ltd is Unit 5 Lawford Heath Industrial Estate Lawford Heath Lane Lawford Heath Rugby Warwickshire Cv23 9eu. . COOKMAN, Richard James is a Director of the company. HIGGINSON, Kevin Mark is a Director of the company. RUSSELL, Craig Scott is a Director of the company. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director GRIFFITHS, Marcus Lee has been resigned. Director WARD, Peter Jonathan has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
COOKMAN, Richard James
Appointed Date: 15 March 2017
48 years old
Director
HIGGINSON, Kevin Mark
Appointed Date: 01 August 2014
66 years old
Director
RUSSELL, Craig Scott
Appointed Date: 26 July 2011
55 years old

Resigned Directors

Secretary
SSH SECRETARIES LIMITED
Resigned: 26 July 2011
Appointed Date: 18 July 2011
Director
CROSSLEY, Peter Mortimer
Resigned: 26 July 2011
Appointed Date: 18 July 2011
68 years old
Director
GRIFFITHS, Marcus Lee
Resigned: 19 August 2014
Appointed Date: 26 July 2011
66 years old
Director
WARD, Peter Jonathan
Resigned: 15 March 2017
Appointed Date: 26 July 2011
71 years old
Director
SSH DIRECTORS LIMITED
Resigned: 26 July 2011
Appointed Date: 18 July 2011

Persons With Significant Control

Mr Peter Ward
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

LUFAPAK HOLDINGS LTD Events

17 Mar 2017
Appointment of Mr Richard James Cookman as a director on 15 March 2017
17 Mar 2017
Termination of appointment of Peter Jonathan Ward as a director on 15 March 2017
15 Aug 2016
Confirmation statement made on 18 July 2016 with updates
04 Apr 2016
Audit exemption subsidiary accounts made up to 31 July 2015
04 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 31/07/15
...
... and 19 more events
29 Jul 2011
Termination of appointment of Ssh Directors Limited as a director
29 Jul 2011
Termination of appointment of Peter Crossley as a director
29 Jul 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
29 Jul 2011
Appointment of Mr Marcus Lee Griffith as a director
18 Jul 2011
Incorporation

LUFAPAK HOLDINGS LTD Charges

21 August 2014
Charge code 0770 9434 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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