LUXTON CORPORATE SERVICES LIMITED
STOKE BRUERNE

Hellopages » Northamptonshire » South Northamptonshire » NN12 7SE

Company number 03320512
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address RIDGEHAVEN, BRIDGE ROAD, STOKE BRUERNE, NORTHAMPTONSHIRE, NN12 7SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 52 . The most likely internet sites of LUXTON CORPORATE SERVICES LIMITED are www.luxtoncorporateservices.co.uk, and www.luxton-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Wolverton Rail Station is 7.1 miles; to Milton Keynes Central Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxton Corporate Services Limited is a Private Limited Company. The company registration number is 03320512. Luxton Corporate Services Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Luxton Corporate Services Limited is Ridgehaven Bridge Road Stoke Bruerne Northamptonshire Nn12 7se. . LUXTON, Hubert Ernest George is a Secretary of the company. BIRD, Lyn Katherine is a Director of the company. LUXTON, Hubert Ernest George is a Director of the company. WESTWOOD, Helen Jane is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LUXTON, Hubert Ernest George
Appointed Date: 26 February 1997
Director
BIRD, Lyn Katherine
Appointed Date: 26 February 1997
50 years old
Director
LUXTON, Hubert Ernest George
Appointed Date: 26 February 1997
79 years old
Director
WESTWOOD, Helen Jane
Appointed Date: 26 February 1997
47 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 February 1997
Appointed Date: 18 February 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 February 1997
Appointed Date: 18 February 1997

Persons With Significant Control

Dr Hubert Ernest George Luxton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUXTON CORPORATE SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 52
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 52
...
... and 41 more events
07 Mar 1997
New secretary appointed;new director appointed
07 Mar 1997
New director appointed
07 Mar 1997
New director appointed
07 Mar 1997
Registered office changed on 07/03/97 from: 381 kingsway hove east sussex BN3 4QD
18 Feb 1997
Incorporation

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