LUXTRADE (MAINTENANCE PRODUCTS) LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5DW

Company number 02371484
Status Active
Incorporation Date 12 April 1989
Company Type Private Limited Company
Address 3 HIGHLANDS, HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 169,000 ; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mr Robert John Molyneux on 30 March 2016. The most likely internet sites of LUXTRADE (MAINTENANCE PRODUCTS) LIMITED are www.luxtrademaintenanceproducts.co.uk, and www.luxtrade-maintenance-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Luxtrade Maintenance Products Limited is a Private Limited Company. The company registration number is 02371484. Luxtrade Maintenance Products Limited has been working since 12 April 1989. The present status of the company is Active. The registered address of Luxtrade Maintenance Products Limited is 3 Highlands Hatfield Hertfordshire England Al9 5dw. . MOLYNEUX, Robert John is a Secretary of the company. LEWIS, Rosalind Susan is a Director of the company. MOLYNEUX, Margaret Janet is a Director of the company. MOLYNEUX, Robert John is a Director of the company. Director MELCK, Deon Adrian Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
LEWIS, Rosalind Susan
Appointed Date: 24 September 2012
51 years old

Director
MOLYNEUX, Margaret Janet
Appointed Date: 17 July 1996
78 years old

Director

Resigned Directors

Director
MELCK, Deon Adrian Edward
Resigned: 13 March 1996
80 years old

LUXTRADE (MAINTENANCE PRODUCTS) LIMITED Events

16 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 169,000

18 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Apr 2016
Secretary's details changed for Mr Robert John Molyneux on 30 March 2016
10 Apr 2016
Registered office address changed from 3 3 Highlands Hatfield Hertfordshire AL9 5DW England to 3 Highlands Hatfield Hertfordshire AL9 5DW on 10 April 2016
10 Apr 2016
Director's details changed for Mr Robert John Molyneux on 30 March 2016
...
... and 71 more events
23 May 1990
Ad 05/05/90--------- £ si 9998@1=9998 £ ic 2/10000

24 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Apr 1989
New director appointed

24 Apr 1989
Registered office changed on 24/04/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

12 Apr 1989
Incorporation

LUXTRADE (MAINTENANCE PRODUCTS) LIMITED Charges

19 February 2004
Legal charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property situate and known as unit C5 hilton…