LUMINANZ IP LIMITED
ALTRINCHAM RUBY MANAGEMENT LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2UQ

Company number 06709667
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address SPRING COURT SPRING ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 162 . The most likely internet sites of LUMINANZ IP LIMITED are www.luminanzip.co.uk, and www.luminanz-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminanz Ip Limited is a Private Limited Company. The company registration number is 06709667. Luminanz Ip Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Luminanz Ip Limited is Spring Court Spring Road Hale Altrincham Cheshire Wa14 2uq. The company`s financial liabilities are £251.1k. It is £0k against last year. . GRAHAM, Beverley Mildred is a Secretary of the company. GRAHAM, Beverley Mildred is a Secretary of the company. GRAHAM, Morton is a Director of the company. RAMSDEN, Peter William is a Director of the company. SIBBICK, Ian is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Dormant Company".


luminanz ip Key Finiance

LIABILITIES £251.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRAHAM, Beverley Mildred
Appointed Date: 18 January 2012
Secretary
GRAHAM, Beverley Mildred
Appointed Date: 28 October 2008
Director
GRAHAM, Morton
Appointed Date: 28 October 2008
86 years old
Director
RAMSDEN, Peter William
Appointed Date: 23 December 2011
69 years old
Director
SIBBICK, Ian
Appointed Date: 23 December 2011
76 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 October 2008
Appointed Date: 29 September 2008
Director
LLOYD, Samuel George Alan
Resigned: 28 October 2008
Appointed Date: 29 September 2008
65 years old

Persons With Significant Control

Mrs Beverley Mildred Graham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUMINANZ IP LIMITED Events

14 Nov 2016
Confirmation statement made on 29 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 162
17 Jun 2015
Accounts made up to 30 September 2014
28 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 27 more events
06 Nov 2008
Appointment terminated director samuel lloyd
31 Oct 2008
Appointment terminate, director online nominees LIMITED logged form
30 Oct 2008
Appointment terminated secretary online corporate secretaries LIMITED
30 Oct 2008
Registered office changed on 30/10/2008 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
29 Sep 2008
Incorporation

Similar Companies

LUMINANT LTD LUMINANT TELECOM LTD LUMINANZ LIMITED LUMINANZA PHOTOGRAPHY LLP LUMINAR (BARNSLEY) LUMINAR CONSULTING LIMITED LUMINAR DEVELOPMENTS LIMITED