Company number 05959764
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address TECHNOLOGY HOUSE, LISSADEL STREET, SALFORD, MANCHESTER, M6 6AP
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1,000
. The most likely internet sites of LUXURITE UK LIMITED are www.luxuriteuk.co.uk, and www.luxurite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Belle Vue Rail Station is 4.4 miles; to Chassen Road Rail Station is 5 miles; to Burnage Rail Station is 5.5 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxurite Uk Limited is a Private Limited Company.
The company registration number is 05959764. Luxurite Uk Limited has been working since 09 October 2006.
The present status of the company is Active. The registered address of Luxurite Uk Limited is Technology House Lissadel Street Salford Manchester M6 6ap. . LI, Rui is a Secretary of the company. WANG, Wei is a Director of the company. Secretary LI, An has been resigned. Director DU, Jianping has been resigned. Director LIU, Guangrui has been resigned. Director WANG, Xin has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
Current Directors
Secretary
LI, Rui
Appointed Date: 28 January 2008
Director
WANG, Wei
Appointed Date: 16 October 2006
49 years old
Resigned Directors
Secretary
LI, An
Resigned: 28 January 2008
Appointed Date: 09 October 2006
Director
DU, Jianping
Resigned: 28 January 2008
Appointed Date: 24 October 2006
63 years old
Director
LIU, Guangrui
Resigned: 28 January 2008
Appointed Date: 24 October 2006
59 years old
Director
WANG, Xin
Resigned: 16 October 2006
Appointed Date: 09 October 2006
46 years old
Persons With Significant Control
Mr. Wei Wang
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
LUXURITE UK LIMITED Events
24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Nov 2014
Current accounting period extended from 31 October 2014 to 30 November 2014
...
... and 26 more events
24 Oct 2006
New director appointed
24 Oct 2006
New director appointed
17 Oct 2006
Director resigned
17 Oct 2006
New director appointed
09 Oct 2006
Incorporation