LUCCHINI UK LIMITED
MANCHESTER LUCCHINI UNIPART RAIL LIMITED

Hellopages » Greater Manchester » Trafford » M17 1EH

Company number 09364355
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address ASHBURTON PARK WHEEL FORGE WAY, TRAFFORD PARK, MANCHESTER, M17 1EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 9,400,000 . The most likely internet sites of LUCCHINI UK LIMITED are www.lucchiniuk.co.uk, and www.lucchini-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Lucchini Uk Limited is a Private Limited Company. The company registration number is 09364355. Lucchini Uk Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Lucchini Uk Limited is Ashburton Park Wheel Forge Way Trafford Park Manchester M17 1eh. . CLAYTON, John David is a Director of the company. FAWDRY, Christopher Stephen is a Director of the company. Secretary RIMMER, Michael Douglas has been resigned. Director JOHNSTONE, Thomas George has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLAYTON, John David
Appointed Date: 22 December 2014
72 years old
Director
FAWDRY, Christopher Stephen
Appointed Date: 02 February 2015
72 years old

Resigned Directors

Secretary
RIMMER, Michael Douglas
Resigned: 02 February 2015
Appointed Date: 22 December 2014
Director
JOHNSTONE, Thomas George
Resigned: 02 February 2015
Appointed Date: 22 December 2014
65 years old

Persons With Significant Control

Lucchini Unipart Rail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUCCHINI UK LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 9,400,000
02 Mar 2015
Appointment of Mr Christopher Stephen Fawdry as a director on 2 February 2015
25 Feb 2015
Statement of capital following an allotment of shares on 2 February 2015
  • GBP 9,400,000
...
... and 1 more events
25 Feb 2015
Termination of appointment of Thomas George Johnstone as a director on 2 February 2015
25 Feb 2015
Termination of appointment of Michael Douglas Rimmer as a secretary on 2 February 2015
06 Feb 2015
Company name changed lucchini unipart rail LIMITED\certificate issued on 06/02/15
  • RES15 ‐ Change company name resolution on 2015-02-02
06 Feb 2015
Change of name notice
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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