LUMASENSE TECHNOLOGIES LIMITED
STOKE ON TRENT IMPAC INFRARED LTD

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5RQ

Company number 03624461
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, ETRURIA, STOKE ON TRENT, ST1 5RQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Michael Bell as a secretary on 31 December 2016; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LUMASENSE TECHNOLOGIES LIMITED are www.lumasensetechnologies.co.uk, and www.lumasense-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Lumasense Technologies Limited is a Private Limited Company. The company registration number is 03624461. Lumasense Technologies Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Lumasense Technologies Limited is Suite 2 Albion House 2 Etruria Office Village Etruria Stoke On Trent St1 5rq. . ABELY, Stephen Michael is a Director of the company. Secretary BELL, Michael has been resigned. Secretary BRETERNITZ, Kai has been resigned. Secretary PEMBERTON, Ian Harry has been resigned. Secretary SMITH, Dennis has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WOODFORD, Philip Roden has been resigned. Director BRETERNITZ, Rolf has been resigned. Director JOSHI, Vivex has been resigned. Director SMITH, Dennis has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WELLING, Martin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ABELY, Stephen Michael
Appointed Date: 04 April 2013
68 years old

Resigned Directors

Secretary
BELL, Michael
Resigned: 31 December 2016
Appointed Date: 01 January 2008
Secretary
BRETERNITZ, Kai
Resigned: 01 November 2004
Appointed Date: 05 August 2001
Secretary
PEMBERTON, Ian Harry
Resigned: 05 August 2001
Appointed Date: 10 September 1999
Secretary
SMITH, Dennis
Resigned: 01 January 2008
Appointed Date: 01 November 2004
Nominee Secretary
THOMAS, Howard
Resigned: 01 September 1998
Appointed Date: 01 September 1998
Secretary
WOODFORD, Philip Roden
Resigned: 10 September 1999
Appointed Date: 01 September 1998
Director
BRETERNITZ, Rolf
Resigned: 01 November 2004
Appointed Date: 01 September 1998
77 years old
Director
JOSHI, Vivex
Resigned: 04 April 2013
Appointed Date: 01 October 2009
62 years old
Director
SMITH, Dennis
Resigned: 09 May 2010
Appointed Date: 01 January 2008
80 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 September 1998
Appointed Date: 01 September 1998
63 years old
Director
WELLING, Martin
Resigned: 01 January 2008
Appointed Date: 01 November 2004
59 years old

LUMASENSE TECHNOLOGIES LIMITED Events

18 Jan 2017
Termination of appointment of Michael Bell as a secretary on 31 December 2016
11 Oct 2016
Confirmation statement made on 1 September 2016 with updates
31 May 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 20,000
09 Jun 2015
Full accounts made up to 31 December 2014
...
... and 59 more events
24 Sep 1998
New director appointed
24 Sep 1998
New secretary appointed
24 Sep 1998
Director resigned
24 Sep 1998
Secretary resigned
01 Sep 1998
Incorporation

Similar Companies

LUMAS SERVICES LTD LUMASA LTD LUMASTE LIMITED LUMAT LTD. LUMATA (UK) LTD LUMATA HOLDINGS LIMITED LUMATA TOPCO LIMITED