Company number 07320907
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address LLANSANNOR HOUSE, CITY, COWBRIDGE, VALE OF GLAMORGAN, CF71 7RW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of TRUELUX LIGHTING UK LTD are www.trueluxlightinguk.co.uk, and www.truelux-lighting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Pontyclun Rail Station is 3.5 miles; to Bridgend Rail Station is 5.1 miles; to Wildmill Rail Station is 5.5 miles; to Sarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truelux Lighting Uk Ltd is a Private Limited Company.
The company registration number is 07320907. Truelux Lighting Uk Ltd has been working since 21 July 2010.
The present status of the company is Active. The registered address of Truelux Lighting Uk Ltd is Llansannor House City Cowbridge Vale of Glamorgan Cf71 7rw. . NELSON, James Timothy Andrew is a Secretary of the company. NELSON, James Timothy Andrew is a Director of the company. Director LEESE, Thomas has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
LEESE, Thomas
Resigned: 10 January 2013
Appointed Date: 21 July 2010
42 years old
Persons With Significant Control
Llansannor House Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
TRUELUX LIGHTING UK LTD Events
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 21 July 2016 with updates
16 Aug 2016
Confirmation statement made on 7 July 2016 with updates
04 Aug 2016
Secretary's details changed for Mr James Timothy Andrew Nelson on 1 July 2016
04 Aug 2016
Director's details changed for Mr James Timothy Andrew Nelson on 1 July 2016
...
... and 10 more events
02 Apr 2013
Company name changed trulux LTD\certificate issued on 02/04/13
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RES15 ‐
Change company name resolution on 2013-01-01
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NM01 ‐
Change of name by resolution
05 Sep 2012
Annual return made up to 21 July 2012 with full list of shareholders
26 Apr 2012
Accounts for a dormant company made up to 31 July 2011
11 Aug 2011
Annual return made up to 21 July 2011 with full list of shareholders
21 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted