GLAMOX LIMITED
Active - Accounts Filed
General Information
NAME
GLAMOX LIMITED
COMPANY NUMBER
02024289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
30/05/1986
(38 years and 6 months old)
WEBSITE
www.luxonic.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2020
17/04/2024
GLAMOX LUXONIC LIMITED
View all previous names
HAMPSHIRE
RG24 9JP
Telephone: 01256363090
TPS: No
17 Priestley Road
Basingstoke
Hampshire
RG24 9JP
Telephone: 363090
Ace Mill Gorse Street
Oldham
Lancashire
OL9 9QG
Hollin Mill
New Hey Road
Marsh
Huddersfield, West Yorkshire
HD3 4AE
Office New Warehouse Reading Road
Chineham
Basingstoke
Hampshire
RG24 8TW
Telephone: 346660
Suite 15
Earl Mill
Dowry Street
Oldham, Lancashire
OL8 2PF
Telephone: 5181450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLAMOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLAMOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLAMOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GSU (BOREHAMWOOD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | Rune Edvin Marthinussen (925863725) has left the board |
| 04/08/2022 | New Board Member Astrid Simonsen Joos (929863403) Appointed |
| 08/06/2022 | New Board Member Koorosh Hojatollah Taleghani (929654467) Appointed |
| 06/05/2022 | New Board Member Geir Haukedal (929529164) Appointed |
| 18/04/2022 | Thomas Lindberg (925863760) has left the board |
| 04/02/2022 | Tina-Louise Batsford (919643347) has left the board |
| 04/02/2022 | Tina-Louise Batsford (922924979) has left the board |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member David Edward Hunt (918380813) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 30/05/2019 | New Board Member Thomas Lindberg (925863760) Appointed |
| 30/05/2019 | New Board Member Rune Edvin Marthinussen (925863725) Appointed |
| 30/05/2019 | New Board Member Knut Syltevig Rusten (925864137) Appointed |
| 30/05/2019 | Thomas Lindberg (925865775) has left the board |
| 30/05/2019 | New Board Member Meelis Peterson (925863835) Appointed |
| 30/05/2019 | Meelis Peterson (925865825) has left the board |
| 30/05/2019 | Knut Syltevig Rusten (925865806) has left the board |
| 30/05/2019 | Rune Edvin Marthinussen (925865736) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Rune Edvin Marthinussen (925865736) Appointed |
| 22/05/2019 | New Board Member Knut Syltevig Rusten (925865806) Appointed |
| 22/05/2019 | New Board Member Thomas Lindberg (925865775) Appointed |
| 22/05/2019 | New Board Member Meelis Peterson (925865825) Appointed |
| 22/05/2019 | Raymond Joseph Conboy (906291563) has left the board |
| 22/05/2019 | Martyn Wherry (919643349) has left the board |
| 29/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Board Member Tina-Louise Batsford (922924979) Appointed |
| 11/04/2017 | New Confirmation Statement filed |
| 10/04/2017 | Neil Trevis Shelton (900671148) has left the board |
| 16/03/2017 | New Confirmation Statement filed |
| 16/03/2016 | New Confirmation Statement filed |
| 15/03/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Board Member Martyn Wherry (919643349) Appointed |
| 06/04/2015 | New Company Secretary Tina-Louise Batsford (919643347) Appointed |
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