DE LUCA M LIMITED
BEDFORDSHIRE LU4 OHX


Company number 04940031
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 1A BYRON ROAD, LUTON, BEDFORDSHIRE LU4 OHX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of DE LUCA M LIMITED are www.delucam.co.uk, and www.de-luca-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. De Luca M Limited is a Private Limited Company. The company registration number is 04940031. De Luca M Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of De Luca M Limited is 1a Byron Road Luton Bedfordshire Lu4 Ohx. . DE LUCA, Maria Vivienne is a Secretary of the company. DE LUCA, Maurizio is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DE LUCA, Maria Vivienne
Appointed Date: 22 October 2003
Director
DE LUCA, Maurizio
Appointed Date: 22 October 2003
62 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Maurizio De Luca
Notified on: 22 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DE LUCA M LIMITED Events

02 Dec 2016
Confirmation statement made on 22 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 24 more events
07 Nov 2003
New secretary appointed
07 Nov 2003
New director appointed
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
22 Oct 2003
Incorporation

DE LUCA M LIMITED Charges

26 March 2004
Debenture
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Snap-on Finance U.K. Limited
Description: Fixed and floating charges over the undertaking and all…
26 March 2004
Debenture
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Snap-on U.K. Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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