LUXSURE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09281287. The registration start date is October 27, 2014. The current status is Active - Proposal to Strike off.
Company Number | 09281287 |
Company Name | LUXSURE LIMITED |
Registered Address |
Unit 1b Pencoed Technology Park Pencoed Bridgend CF35 5AQ Wales |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2014-10-27 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-24 |
Returns Last Update | 2015-10-27 |
Confirmation Statement Due Date | 2020-12-08 |
Confirmation Statement Last Update | 2019-10-27 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
UNIT 1B PENCOED TECHNOLOGY PARK |
Post Town | PENCOED |
County | BRIDGEND |
Post Code | CF35 5AQ |
Country | WALES |
Entity Name | Office Address |
---|---|
CANNAZUM LTD | Unit 1b, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
NATUROIL LIMITED | Unit 1b, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, Wales |
LUX-TSI LIMITED | Unit 1b, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, Wales |
Entity Name | Office Address |
---|---|
UNITED WORLDWIDE LOGISTICA LLP | 2 Pencoed Technology Park, Bridgend, CF35 5AQ, Wales |
H2T FOOD & DRINK LIMITED | C/o Lux-tsi Limited, Unit 1b Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
NUTRALIGHT LIMITED | Unit 1b (office1), Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
LUX TECHNIUM LIMITED | Unit 1b (hq), Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, Wales |
DIGITAL FARMING LIMITED | Unit 1b Undercroft, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
UNITED WORLDWIDE LOGISTICS LIMITED | Unit 1 Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5AQ, Wales |
INVACARE LIMITED | Unit 4 Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ |
INVACARE (UK) LIMITED | Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5AQ |
MCM UNITED PROPERTIES LTD | Unit 1, Pencoed Technology Park, Bridgend, CF35 5AQ, Wales |
XPRESS CARRIERS LTD | Unit 1, Pencoed Technology Park, Bridgend, CF35 5AQ, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MARR, Rory | Secretary (Active) | 9 Algernon Terrace, Algernon Terrace, Wylam, Northumberland, England, NE41 8AX | / 27 October 2014 |
/ |
|
HILL, Matthew John | Director (Active) | 30 Cowgill Close, Northampton, England, NN3 8PB | December 1980 / 21 April 2015 |
British / England |
Non Executive Director |
JONES, Gareth, Dr | Director (Active) | Lux-Tsi Unit 1b, Pencoed Technology Park, Bridgend, Mid Glamorgan, Wales, CF35 5HZ | April 1968 / 21 April 2015 |
British / Wales |
Chief Technical Officer |
MARR, Rory John | Director (Active) | 9 Algernon Terrace, Algernon Terrace, Wylam, Northumberland, England, NE41 8AX | January 1971 / 27 October 2014 |
British / England |
Designer |
Post Town | PENCOED |
Post Code | CF35 5AQ |
SIC Code | 74990 - Non-trading company |
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