INTERLUXE UK LIMITED
STRATFORD UPON AVON SHOUT BRANDING LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8HW

Company number 06708850
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 3 STOUR HOUSE, CLIFFORD PARK CLIFFORD ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Martyn Richard Jetzer on 14 September 2016; Director's details changed for Mr Robert Owen Goodman on 13 September 2016. The most likely internet sites of INTERLUXE UK LIMITED are www.interluxeuk.co.uk, and www.interluxe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 8.7 miles; to Warwick Parkway Rail Station is 8.9 miles; to Warwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interluxe Uk Limited is a Private Limited Company. The company registration number is 06708850. Interluxe Uk Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Interluxe Uk Limited is 3 Stour House Clifford Park Clifford Road Stratford Upon Avon Warwickshire Cv37 8hw. . GOODMAN, Robert Owen is a Director of the company. JETZER, Martyn Richard is a Director of the company. Secretary PARKER, Jacquey Mary has been resigned. Director PARKER, Jacquey Mary has been resigned. Director STUART, William has been resigned. The company operates in "Other business support service activities n.e.c.".


interluxe uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GOODMAN, Robert Owen
Appointed Date: 26 September 2008
52 years old
Director
JETZER, Martyn Richard
Appointed Date: 26 September 2008
53 years old

Resigned Directors

Secretary
PARKER, Jacquey Mary
Resigned: 14 September 2009
Appointed Date: 26 September 2008
Director
PARKER, Jacquey Mary
Resigned: 14 September 2009
Appointed Date: 26 September 2008
62 years old
Director
STUART, William
Resigned: 12 December 2014
Appointed Date: 26 September 2008
63 years old

Persons With Significant Control

Mr Robert Owen Goodman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Stuart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Richard Jetzer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERLUXE UK LIMITED Events

30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
15 Sep 2016
Director's details changed for Mr Martyn Richard Jetzer on 14 September 2016
14 Sep 2016
Director's details changed for Mr Robert Owen Goodman on 13 September 2016
20 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 375
...
... and 21 more events
28 Jan 2010
Termination of appointment of Jacquey Parker as a secretary
28 Jan 2010
Termination of appointment of Jacquey Parker as a director
26 Jan 2010
First Gazette notice for compulsory strike-off
01 Dec 2009
Current accounting period extended from 30 September 2009 to 31 December 2009
26 Sep 2008
Incorporation

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