BRISTOLUX UK LTD.
LONDON SHEEN AND SHINE LTD

Hellopages » Greater London » Westminster » W1U 6TU

Company number 07567604
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address 120 BAKER STREET, 3RD FLOOR, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 27510 - Manufacture of electric domestic appliances, 27900 - Manufacture of other electrical equipment, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 26 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 . The most likely internet sites of BRISTOLUX UK LTD. are www.bristoluxuk.co.uk, and www.bristolux-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bristolux Uk Ltd is a Private Limited Company. The company registration number is 07567604. Bristolux Uk Ltd has been working since 17 March 2011. The present status of the company is Active. The registered address of Bristolux Uk Ltd is 120 Baker Street 3rd Floor London England W1u 6tu. . RAHMAN, Abdur is a Director of the company. Director NEMCHUKOV, Konstantin has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
RAHMAN, Abdur
Appointed Date: 16 January 2017
35 years old

Resigned Directors

Director
NEMCHUKOV, Konstantin
Resigned: 16 January 2017
Appointed Date: 17 March 2011
57 years old

Persons With Significant Control

Mr Abdur Rahman
Notified on: 16 January 2017
35 years old
Nature of control: Ownership of shares – 75% or more

BRISTOLUX UK LTD. Events

14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
17 Jan 2017
Appointment of Mr Abdur Rahman as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Konstantin Nemchukov as a director on 16 January 2017
...
... and 9 more events
07 May 2013
Annual return made up to 17 March 2013 with full list of shareholders
08 Jun 2012
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 8 June 2012
21 May 2012
Accounts for a dormant company made up to 31 March 2012
21 May 2012
Annual return made up to 17 March 2012 with full list of shareholders
17 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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