LUTZE LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4DU

Company number 02815561
Status Active
Incorporation Date 6 May 1993
Company Type Private Limited Company
Address UNIT 3 SANDY HILL PARK, SANDY WAY AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4DU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 490,801 ; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of LUTZE LIMITED are www.lutze.co.uk, and www.lutze.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Lutze Limited is a Private Limited Company. The company registration number is 02815561. Lutze Limited has been working since 06 May 1993. The present status of the company is Active. The registered address of Lutze Limited is Unit 3 Sandy Hill Park Sandy Way Amington Tamworth Staffordshire B77 4du. . BROAD, Nigel John is a Secretary of the company. BROAD, Nigel John is a Director of the company. LUTZE, Udo, Herr is a Director of the company. Secretary JAKOB, Manfred has been resigned. Secretary LUTZE, Friedrich, Herr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LUTZE, Friedrich, Herr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BROAD, Nigel John
Appointed Date: 08 September 1997
Director
BROAD, Nigel John
Appointed Date: 27 March 1997
67 years old
Director
LUTZE, Udo, Herr
Appointed Date: 06 May 1993
60 years old

Resigned Directors

Secretary
JAKOB, Manfred
Resigned: 11 August 1997
Appointed Date: 15 November 1993
Secretary
LUTZE, Friedrich, Herr
Resigned: 15 November 1993
Appointed Date: 06 May 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 May 1993
Appointed Date: 06 May 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 May 1993
Appointed Date: 06 May 1993
35 years old
Director
LUTZE, Friedrich, Herr
Resigned: 04 February 2014
Appointed Date: 06 May 1993
102 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 May 1993
Appointed Date: 06 May 1993

LUTZE LIMITED Events

19 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 490,801
25 Apr 2016
Accounts for a small company made up to 31 December 2015
03 Jun 2015
Accounts for a small company made up to 31 December 2014
21 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 490,801
01 Jul 2014
Accounts for a small company made up to 31 December 2013
...
... and 66 more events
22 Jun 1993
Accounting reference date notified as 31/12
07 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1993
Director resigned;new director appointed
07 Jun 1993
Registered office changed on 07/06/93 from: 33 crwys road cardiff CF2 4YF
06 May 1993
Incorporation

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