ALLEGRA-LUX LIMITED
SWANSEA GENESIS COMPANY MANAGEMENT LIMITED

Hellopages » Swansea » Swansea » SA2 7EG

Company number 04941434
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 8 LIME GROVE, KILLAY, SWANSEA, SA2 7EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of ALLEGRA-LUX LIMITED are www.allegralux.co.uk, and www.allegra-lux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Allegra Lux Limited is a Private Limited Company. The company registration number is 04941434. Allegra Lux Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Allegra Lux Limited is 8 Lime Grove Killay Swansea Sa2 7eg. . CHAPMAN, James is a Secretary of the company. CRESSWELL, Darrell Keith is a Director of the company. ELSEY, Paul Edward is a Director of the company. Secretary ANDERSON, Colin Anthony has been resigned. Secretary HOMAN, Amanda has been resigned. Director HOMAN, Matthew Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAPMAN, James
Appointed Date: 16 October 2015
Director
CRESSWELL, Darrell Keith
Appointed Date: 15 June 2015
54 years old
Director
ELSEY, Paul Edward
Appointed Date: 15 June 2015
60 years old

Resigned Directors

Secretary
ANDERSON, Colin Anthony
Resigned: 20 June 2005
Appointed Date: 23 October 2003
Secretary
HOMAN, Amanda
Resigned: 25 November 2013
Appointed Date: 20 June 2005
Director
HOMAN, Matthew Peter
Resigned: 15 June 2015
Appointed Date: 23 October 2003
53 years old

Persons With Significant Control

Mr Darrell Keith Cresswell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Elsey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEGRA-LUX LIMITED Events

28 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
16 Oct 2015
Appointment of Mr James Chapman as a secretary on 16 October 2015
16 Oct 2015
Registered office address changed from Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB to 8 Lime Grove Killay Swansea SA2 7EG on 16 October 2015
...
... and 29 more events
29 Jun 2005
New secretary appointed
03 Jun 2005
Accounts for a dormant company made up to 31 December 2004
26 Nov 2004
Return made up to 23/10/04; full list of members
20 Jan 2004
Accounting reference date extended from 31/10/04 to 31/12/04
23 Oct 2003
Incorporation

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