TOLUX LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB1 9XF

Company number 05373660
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 31 CARIBOU WAY, CHERRY HINTON, CAMBRIDGE, CB1 9XF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of TOLUX LIMITED are www.tolux.co.uk, and www.tolux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tolux Limited is a Private Limited Company. The company registration number is 05373660. Tolux Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Tolux Limited is 31 Caribou Way Cherry Hinton Cambridge Cb1 9xf. . BAILEY, Christopher is a Secretary of the company. PERHARIC, Lucija, Dr is a Director of the company. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BAILEY, Christopher
Appointed Date: 03 March 2005

Director
PERHARIC, Lucija, Dr
Appointed Date: 03 March 2005
65 years old

Resigned Directors

Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 23 February 2005

Nominee Director
HASLAMS LIMITED
Resigned: 03 March 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Dr. Lucija Perharic
Notified on: 15 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TOLUX LIMITED Events

14 Mar 2017
Confirmation statement made on 23 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1

...
... and 23 more events
04 May 2005
New secretary appointed
04 May 2005
New director appointed
04 May 2005
Director resigned
04 May 2005
Secretary resigned
23 Feb 2005
Incorporation