Company number 07778568
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address LAKIN ROSE PIONEER HOUSE, VISION PARK, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Director's details changed for Mr Nicolas James Parry on 31 August 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of AZURE LUGGAGE LIMITED are www.azureluggage.co.uk, and www.azure-luggage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Waterbeach Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Luggage Limited is a Private Limited Company.
The company registration number is 07778568. Azure Luggage Limited has been working since 19 September 2011.
The present status of the company is Active. The registered address of Azure Luggage Limited is Lakin Rose Pioneer House Vision Park Histon Cambridge Cambridgeshire Cb24 9nl. . PARRY, Nicolas James is a Director of the company. PARRY, Ray is a Director of the company. The company operates in "Dormant Company".
Current Directors
Director
PARRY, Ray
Appointed Date: 19 September 2011
83 years old
Persons With Significant Control
Mr Ray Parry
Notified on: 17 August 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicolas James Parry
Notified on: 17 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AZURE LUGGAGE LIMITED Events
07 Jan 2017
Accounts for a dormant company made up to 30 September 2016
31 Aug 2016
Director's details changed for Mr Nicolas James Parry on 31 August 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 30 September 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 3 more events
17 Sep 2013
Director's details changed for Mr Ray Parry on 17 September 2013
11 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
08 Jan 2013
Accounts for a dormant company made up to 30 September 2012
18 Oct 2012
Annual return made up to 31 August 2012 with full list of shareholders
19 Sep 2011
Incorporation
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Model articles adopted (Amended Provisions)