LUXSPED LTD
Company is dissolved
General Information
NAME
LUXSPED LTD
COMPANY NUMBER
05845080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
13/06/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2017
ACCOUNTS MADE UP TO
30/09/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS15 2HR
12 Horseshoe Drive
Cannock
Staffordshire
WS12 0FR
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 |
|---|---|
| 07/06/2019 | Mark Jones (925232242) has left the board |
| 13/11/2018 | Scott John Hargreaves (923882005) has left the board |
| 13/11/2018 | New Board Member Mark Jones (925232242) Appointed |
Credit Risk Overview
Want to learn more about LUXSPED LTD?
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 LUXSPED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXSPED LTD?
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 |
|---|---|---|---|---|
|
13/06/2006 - 17/03/2011 (4 years and 9 months) Born in Nov 1959 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/03/2011 - 17/03/2011 (0 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/11/2011 - 01/08/2017 (5 years and 8 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/07/2017 - 05/03/2018 (7 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
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 |
|---|---|
| 07/06/2019 | Mark Jones (925232242) has left the board |
| 13/11/2018 | Scott John Hargreaves (923882005) has left the board |
| 13/11/2018 | New Board Member Mark Jones (925232242) Appointed |
| 19/10/2018 | John William Hope (909134024) has left the board |
| 13/12/2017 | Colin Nicholson (923882004) has left the board |
| 26/10/2017 | New Board Member Colin Nicholson (923882004) Appointed |
| 23/10/2017 | New Board Member Scott John Hargreaves (923882005) Appointed |
| 09/09/2017 | New Annual Return filed |
| 07/09/2017 | New Annual Return filed |
| 18/08/2017 | Judith Bailey (915971768) has left the board |
| 16/08/2017 | David Jonathon Greenway (916559946) has left the board |
| 10/08/2017 | New Board Member John William Hope (909134024) Appointed |
| 10/08/2017 | New Board Member Judith Bailey (915971768) Appointed |
| 10/08/2017 | John William Hope (923623781) has left the board |
| 03/08/2017 | New Board Member John William Hope (923623781) Appointed |
| 04/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 13/06/2017 | Change in Reg. Office |
| 19/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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