Company number 09369834
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address OLD BAKERY HARTLEY BRIDGE, HORSLEY, STROUD, ENGLAND, GL6 0QB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 31 December 2015 to 31 January 2016. The most likely internet sites of HOMELUXE LIMITED are www.homeluxe.co.uk, and www.homeluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Homeluxe Limited is a Private Limited Company.
The company registration number is 09369834. Homeluxe Limited has been working since 30 December 2014.
The present status of the company is Active. The registered address of Homeluxe Limited is Old Bakery Hartley Bridge Horsley Stroud England Gl6 0qb. . WAIT, Hilary Louise is a Director of the company. WAIT, Tim Mark is a Director of the company. Director SHAYLER, James has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Director
SHAYLER, James
Resigned: 07 March 2016
Appointed Date: 30 December 2014
57 years old
Persons With Significant Control
Mr Tim Mark Wait
Notified on: 10 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
HOMELUXE LIMITED Events
20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 January 2016
20 Sep 2016
Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Old Bakery Hartley Bridge Horsley Stroud GL6 0QB on 20 September 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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... and 0 more events
15 Mar 2016
Appointment of Tim Mark Wait as a director on 7 March 2016
15 Mar 2016
Termination of appointment of James Shayler as a director on 7 March 2016
15 Mar 2016
Appointment of Hilary Louise Wait as a director on 7 March 2016
12 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
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Model articles adopted