LUSHGLEN LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 7XF

Company number 03270758
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address 5 THE HALTERS, NEWBURY, BERKSHIRE, RG14 7XF
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of LUSHGLEN LIMITED are www.lushglen.co.uk, and www.lushglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.2 miles; to Kintbury Rail Station is 5.7 miles; to Midgham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lushglen Limited is a Private Limited Company. The company registration number is 03270758. Lushglen Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Lushglen Limited is 5 The Halters Newbury Berkshire Rg14 7xf. . SPELLMAN, Graham Patrick is a Secretary of the company. NEWBROOK, Mark John is a Director of the company. Secretary NEWBROOK, Maureen has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
SPELLMAN, Graham Patrick
Appointed Date: 03 December 2004

Director
NEWBROOK, Mark John
Appointed Date: 29 October 1996
61 years old

Resigned Directors

Secretary
NEWBROOK, Maureen
Resigned: 13 October 2011
Appointed Date: 29 October 1996

Persons With Significant Control

Mr Mark John Newbrook
Notified on: 27 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LUSHGLEN LIMITED Events

27 Nov 2016
Confirmation statement made on 29 October 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1

30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
26 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1

...
... and 38 more events
26 Nov 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

29 Dec 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

29 Dec 1997
Accounts for a dormant company made up to 31 October 1997
14 Nov 1997
Return made up to 29/10/97; full list of members
  • 363(287) ‐ Registered office changed on 14/11/97

29 Oct 1996
Incorporation