LUMENPULSE UK LIMITED
MANCHESTER LUMENPULSE LIGHTING LIMITED

Hellopages » Greater Manchester » Trafford » M17 1DB

Company number 07770750
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 4TH AVENUE, THE VILLAGE, TRAFFORD PARK, MANCHESTER, M17 1DB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Peter Timotheatos as a director on 8 March 2017; Register inspection address has been changed from C/O Fasken Martineau Llp 17 Hanover Square London W1S 1HU United Kingdom to C/O Fasken Martineau Llp 125 Old Broad Street, 15th Floor London EC2N 1AR; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of LUMENPULSE UK LIMITED are www.lumenpulseuk.co.uk, and www.lumenpulse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Lumenpulse Uk Limited is a Private Limited Company. The company registration number is 07770750. Lumenpulse Uk Limited has been working since 12 September 2011. The present status of the company is Active. The registered address of Lumenpulse Uk Limited is 4th Avenue The Village Trafford Park Manchester M17 1db. . VANASSE, Nicolas is a Secretary of the company. BÉLANGER, Nicolas is a Director of the company. SOUVAY, Francois Xavier is a Director of the company. TIMOTHEATOS, Peter is a Director of the company. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
VANASSE, Nicolas
Appointed Date: 13 December 2013
Director
BÉLANGER, Nicolas
Appointed Date: 13 December 2013
54 years old
Director
SOUVAY, Francois Xavier
Appointed Date: 12 September 2011
55 years old
Director
TIMOTHEATOS, Peter
Appointed Date: 08 March 2017
55 years old

LUMENPULSE UK LIMITED Events

10 Mar 2017
Appointment of Mr Peter Timotheatos as a director on 8 March 2017
26 Sep 2016
Register inspection address has been changed from C/O Fasken Martineau Llp 17 Hanover Square London W1S 1HU United Kingdom to C/O Fasken Martineau Llp 125 Old Broad Street, 15th Floor London EC2N 1AR
25 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Sep 2016
Full accounts made up to 30 April 2016
23 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 15 more events
19 Sep 2012
Annual return made up to 12 September 2012 with full list of shareholders
20 Jun 2012
Previous accounting period shortened from 30 September 2012 to 30 April 2012
03 Oct 2011
Company name changed lumenpulse lighting LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-09-29
03 Oct 2011
Change of name notice
12 Sep 2011
Incorporation

LUMENPULSE UK LIMITED Charges

8 March 2016
Charge code 0777 0750 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: National Bank of Canada
Description: Land:. See clause 3.1 of the charge, which creates a fixed…

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