LUTO RESEARCH LIMITED
SALFORD PILUT LIMITED WONDER TACT LIMITED

Hellopages » Greater Manchester » Salford » M50 2PW

Company number 05214288
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address NUMBER THREE SOUTH LANGWORTHY ROAD, PO BOX 18, SALFORD, GREATER MANCHESTER, M50 2PW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LUTO RESEARCH LIMITED are www.lutoresearch.co.uk, and www.luto-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Luto Research Limited is a Private Limited Company. The company registration number is 05214288. Luto Research Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Luto Research Limited is Number Three South Langworthy Road Po Box 18 Salford Greater Manchester M50 2pw. . ELLISON, Stephanie Joy is a Secretary of the company. BROWNLEE, Ian Colin is a Director of the company. ELLISON, Stephanie Joy is a Director of the company. Secretary AXALL, Ruth has been resigned. Secretary WOOD, Nicola Claire has been resigned. Secretary TECHTRAN LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLEKINSOPP, John, Dr has been resigned. Director CHOPPEN, Debra Frankie has been resigned. Director DAVIES, John Charles has been resigned. Director GIBSON, Mark James has been resigned. Director GREWAL, Burrinder Singh, Dr has been resigned. Director KNAPP, Peter, Dr has been resigned. Director MCWILLIAM, Peter Neil, Professor has been resigned. Director RAYNOR, David Kenneth, Professor has been resigned. Director WOOD, David Andrew has been resigned. Director TECHTRAN LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ELLISON, Stephanie Joy
Appointed Date: 03 July 2009
Director
BROWNLEE, Ian Colin
Appointed Date: 03 July 2009
77 years old
Director
ELLISON, Stephanie Joy
Appointed Date: 03 July 2009
67 years old

Resigned Directors

Secretary
AXALL, Ruth
Resigned: 11 July 2008
Appointed Date: 30 October 2006
Secretary
WOOD, Nicola Claire
Resigned: 03 July 2009
Appointed Date: 11 July 2008
Secretary
TECHTRAN LIMITED
Resigned: 30 October 2006
Appointed Date: 19 November 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 25 August 2004
Director
BLEKINSOPP, John, Dr
Resigned: 03 July 2009
Appointed Date: 23 January 2006
69 years old
Director
CHOPPEN, Debra Frankie
Resigned: 05 April 2008
Appointed Date: 01 February 2007
62 years old
Director
DAVIES, John Charles
Resigned: 31 March 2014
Appointed Date: 03 July 2009
76 years old
Director
GIBSON, Mark James
Resigned: 29 August 2008
Appointed Date: 19 November 2004
53 years old
Director
GREWAL, Burrinder Singh, Dr
Resigned: 31 August 2007
Appointed Date: 01 December 2005
55 years old
Director
KNAPP, Peter, Dr
Resigned: 03 July 2009
Appointed Date: 19 November 2004
65 years old
Director
MCWILLIAM, Peter Neil, Professor
Resigned: 03 July 2009
Appointed Date: 23 March 2007
77 years old
Director
RAYNOR, David Kenneth, Professor
Resigned: 01 April 2010
Appointed Date: 19 November 2004
69 years old
Director
WOOD, David Andrew
Resigned: 03 July 2009
Appointed Date: 24 July 2007
65 years old
Director
TECHTRAN LIMITED
Resigned: 03 July 2009
Appointed Date: 19 November 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 November 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mawdsleys Group Investments Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

LUTO RESEARCH LIMITED Events

10 Jan 2017
Audited abridged accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 25 August 2016 with updates
21 Dec 2015
Accounts for a small company made up to 31 March 2015
03 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 110.24
12 Jan 2015
Full accounts made up to 31 March 2014
...
... and 85 more events
09 Dec 2004
New director appointed
09 Dec 2004
New secretary appointed;new director appointed
09 Dec 2004
Registered office changed on 09/12/04 from: 12 york place leeds west yorkshire LS1 2DS
15 Sep 2004
Company name changed wonder tact LIMITED\certificate issued on 15/09/04
25 Aug 2004
Incorporation

LUTO RESEARCH LIMITED Charges

29 July 2009
Debenture
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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