Company number 09525041
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 29 CLOVER WALK, UPTON, PONTEFRACT, UNITED KINGDOM, WF9 1NN
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 30 April 2016; Termination of appointment of Stephen Rothwell as a director on 21 October 2016; Registered office address changed from 15 Webster Avenue Bootle L20 9JE United Kingdom to 29 Clover Walk Upton Pontefract WF9 1NN on 28 October 2016. The most likely internet sites of LUXTON UNIQUE LTD are www.luxtonunique.co.uk, and www.luxton-unique.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Luxton Unique Ltd is a Private Limited Company.
The company registration number is 09525041. Luxton Unique Ltd has been working since 02 April 2015.
The present status of the company is Active. The registered address of Luxton Unique Ltd is 29 Clover Walk Upton Pontefract United Kingdom Wf9 1nn. . HOLMES, Michael John is a Director of the company. Director DUNNE, Terence has been resigned. Director DZIENISIEWICZ, Adrian has been resigned. Director ROTHWELL, Stephen has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 14 May 2015
Appointed Date: 02 April 2015
80 years old
Director
ROTHWELL, Stephen
Resigned: 21 October 2016
Appointed Date: 04 February 2016
35 years old
LUXTON UNIQUE LTD Events
05 Dec 2016
Micro company accounts made up to 30 April 2016
28 Oct 2016
Termination of appointment of Stephen Rothwell as a director on 21 October 2016
28 Oct 2016
Registered office address changed from 15 Webster Avenue Bootle L20 9JE United Kingdom to 29 Clover Walk Upton Pontefract WF9 1NN on 28 October 2016
28 Oct 2016
Appointment of Michael Holmes as a director on 21 October 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
...
... and 2 more events
11 Feb 2016
Registered office address changed from 18 Marsland Street Wakefield WF1 4PD United Kingdom to 15 Webster Avenue Bootle L20 9JE on 11 February 2016
20 May 2015
Termination of appointment of Terence Dunne as a director on 14 May 2015
20 May 2015
Appointment of Adrian Dzienisiewicz as a director on 14 May 2015
20 May 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 18 Marsland Street Wakefield WF1 4PD on 20 May 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
