LUNA CERAMICS LIMITED
NEWARK

Hellopages » Lincolnshire » South Kesteven » NG23 5JR

Company number 07540940
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address WINDSOR HOUSE LONG BENNINGTON BUSINESS PARK, LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, NG23 5JR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 60,000 . The most likely internet sites of LUNA CERAMICS LIMITED are www.lunaceramics.co.uk, and www.luna-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Elton & Orston Rail Station is 5.3 miles; to Rolleston Rail Station is 7.1 miles; to Grantham Rail Station is 8.3 miles; to Collingham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luna Ceramics Limited is a Private Limited Company. The company registration number is 07540940. Luna Ceramics Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Luna Ceramics Limited is Windsor House Long Bennington Business Park Long Bennington Newark Nottinghamshire Ng23 5jr. . FRANKLIN, Mark Howard is a Secretary of the company. FRANKLIN, Mark Howard is a Director of the company. SPENCER, Paul Leslie is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
FRANKLIN, Mark Howard
Appointed Date: 24 February 2011
Director
FRANKLIN, Mark Howard
Appointed Date: 24 February 2011
68 years old
Director
SPENCER, Paul Leslie
Appointed Date: 14 July 2011
65 years old

Persons With Significant Control

Mark Howard Franklin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Leslie Spencer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNA CERAMICS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 60,000
26 Jan 2016
Memorandum and Articles of Association
05 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 14 more events
22 Jul 2011
Appointment of Mr Paul Leslie Spencer as a director
03 Jun 2011
Statement of capital following an allotment of shares on 13 May 2011
  • GBP 100
01 Jun 2011
Memorandum and Articles of Association
01 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove restriction on number of issd shares 13/05/2011
24 Feb 2011
Incorporation

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