Company number 04539736
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address C/O FOUR FIFTY PARTNERSHIP, BATH STREET, CHEDDAR, SOMERSET, BS27 3AA
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Phillippe Luckins on 12 September 2016. The most likely internet sites of PHIL LUCKINS LIMITED are www.philluckins.co.uk, and www.phil-luckins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Yatton Rail Station is 8.3 miles; to Nailsea & Backwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phil Luckins Limited is a Private Limited Company.
The company registration number is 04539736. Phil Luckins Limited has been working since 19 September 2002.
The present status of the company is Active. The registered address of Phil Luckins Limited is C O Four Fifty Partnership Bath Street Cheddar Somerset Bs27 3aa. . LUCKINS, Helen Louise is a Secretary of the company. LUCKINS, Phillippe is a Director of the company. Secretary LUCKINS, Alicen Kay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Persons With Significant Control
Phillippe Luckins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PHIL LUCKINS LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
12 Sep 2016
Director's details changed for Phillippe Luckins on 12 September 2016
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 27 more events
19 Jul 2004
Total exemption small company accounts made up to 30 September 2003
17 Feb 2004
New secretary appointed
30 Sep 2003
Return made up to 19/09/03; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
19 Sep 2002
Secretary resigned
19 Sep 2002
Incorporation