LUTZ - JESCO LIMITED
BIRMINGHAM SUMMERCOMBE 152 LIMITED

Hellopages » West Midlands » Solihull » B26 3QD

Company number 05234239
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address UNIT 13 GATEWAY ESTATE, W MIDLANDS FREEPORT, BIRMINGHAM, W MIDLANDS, B26 3QD
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of LUTZ - JESCO LIMITED are www.lutzjesco.co.uk, and www.lutz-jesco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Lutz Jesco Limited is a Private Limited Company. The company registration number is 05234239. Lutz Jesco Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Lutz Jesco Limited is Unit 13 Gateway Estate W Midlands Freeport Birmingham W Midlands B26 3qd. . GOOCH, Roy is a Secretary of the company. LUTZ, Heinz Erwin is a Director of the company. ROY, Gooch is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Secretary HUTCHINSON, Claudine Marie Francoise has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director HUTCHINSON, Peter Edward George has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
GOOCH, Roy
Appointed Date: 23 May 2008
Director
LUTZ, Heinz Erwin
Appointed Date: 23 May 2008
73 years old
Director
ROY, Gooch
Appointed Date: 10 September 2008
72 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Secretary
HUTCHINSON, Claudine Marie Francoise
Resigned: 23 May 2008
Appointed Date: 25 November 2004
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 17 September 2004
Appointed Date: 17 September 2004
76 years old
Director
HUTCHINSON, Peter Edward George
Resigned: 23 May 2008
Appointed Date: 17 September 2004
84 years old

Persons With Significant Control

Mr Heinz Erwin Lutz
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jurgen Helmut Lutz
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUTZ - JESCO LIMITED Events

27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
24 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
...
... and 32 more events
10 Jan 2005
New director appointed
10 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005
£ nc 100/1000 17/09/04
26 Oct 2004
Company name changed summercombe 152 LIMITED\certificate issued on 26/10/04
17 Sep 2004
Incorporation

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