LUFF ENGINEERING LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 2JH

Company number 05928123
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address UNIT 1, SUTHERLAND AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV2 2JH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LUFF ENGINEERING LIMITED are www.luffengineering.co.uk, and www.luff-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Luff Engineering Limited is a Private Limited Company. The company registration number is 05928123. Luff Engineering Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Luff Engineering Limited is Unit 1 Sutherland Avenue Wolverhampton West Midlands Wv2 2jh. . MCDONNELL, Jason Robert is a Director of the company. Secretary MCDONNELL, Sally Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Director
MCDONNELL, Jason Robert
Appointed Date: 07 September 2006
55 years old

Resigned Directors

Secretary
MCDONNELL, Sally Ann
Resigned: 07 September 2011
Appointed Date: 07 September 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Mr Jason Mcdonnell
Notified on: 7 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Garry Butterfield
Notified on: 7 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

LUFF ENGINEERING LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000

10 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
17 Nov 2008
Registered office changed on 17/11/2008 from 195 high street cradley heath B64 5HW
07 Oct 2008
Total exemption small company accounts made up to 30 September 2007
07 Sep 2007
Return made up to 07/09/07; full list of members
07 Sep 2006
Secretary resigned
07 Sep 2006
Incorporation