LUMINANZ LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2UQ

Company number 05424554
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address HANLEYS, SPRING COURT SPRING ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UQ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 162 ; Termination of appointment of Morton Graham as a director on 24 February 2014. The most likely internet sites of LUMINANZ LIMITED are www.luminanz.co.uk, and www.luminanz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Limited is a Private Limited Company. The company registration number is 05424554. Luminanz Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Luminanz Limited is Hanleys Spring Court Spring Road Hale Altrincham Cheshire Wa14 2uq. . RAMSDEN, Peter William is a Director of the company. SIBBICK, Ian is a Director of the company. Secretary GRAHAM, Beverley Mildred has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director GRAHAM, Morton has been resigned. Director GRAHAM, Morton has been resigned. Director RAMSDEN, Peter William has been resigned. Director WOODS, Geoffrey has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
RAMSDEN, Peter William
Appointed Date: 16 November 2011
69 years old
Director
SIBBICK, Ian
Appointed Date: 28 August 2009
76 years old

Resigned Directors

Secretary
GRAHAM, Beverley Mildred
Resigned: 26 August 2011
Appointed Date: 14 April 2005
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Nominee Director
AVIS, Christine Susan
Resigned: 14 April 2005
Appointed Date: 14 April 2005
61 years old
Director
GRAHAM, Morton
Resigned: 24 February 2014
Appointed Date: 16 November 2011
86 years old
Director
GRAHAM, Morton
Resigned: 31 August 2009
Appointed Date: 14 April 2005
86 years old
Director
RAMSDEN, Peter William
Resigned: 10 November 2008
Appointed Date: 14 April 2005
69 years old
Director
WOODS, Geoffrey
Resigned: 04 May 2005
Appointed Date: 14 April 2005
67 years old

LUMINANZ LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 162
27 Apr 2016
Termination of appointment of Morton Graham as a director on 24 February 2014
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 48 more events
22 Apr 2005
New director appointed
22 Apr 2005
Director resigned
22 Apr 2005
Secretary resigned
22 Apr 2005
Ad 14/04/05--------- £ si 2@1=2 £ ic 1/3
14 Apr 2005
Incorporation

LUMINANZ LIMITED Charges

25 June 2009
Rent deposit deed
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Johnsons Apparelmaster Limited
Description: The rent deposit deed being the initial deposit of £12,044…

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