LUCECO UK LIMITED - TELFORD
Company Profile | Company Filings |
Overview
LUCECO UK LIMITED is a Private Limited Company from TELFORD and has the status: Active.
LUCECO UK LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02255270. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LUCECO UK LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02255270. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LUCECO UK LIMITED - TELFORD
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING E STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD
This Company Originates in : United Kingdom
Previous trading names include:
NEXUS INDUSTRIES LIMITED (until 23/12/2019)
NEXUS INDUSTRIES LIMITED (until 23/12/2019)
MASTERPLUG LTD (until 01/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN CHARLES HORNBY | Feb 1969 | British | Director | 1999-11-16 | CURRENT |
MR WILLIAM JAMES HOY | Nov 1969 | British | Director | 2023-03-31 | CURRENT |
MR ROGER MICHAEL PEAK | Secretary | 2024-06-12 | CURRENT | ||
MR MICHAEL ANDREW VERNON | Sep 1968 | British | Director | 2003-09-01 UNTIL 2005-01-13 | RESIGNED |
MR DAVID ROBERT MAIN | Aug 1964 | British | Director | 2016-10-12 UNTIL 2018-02-20 | RESIGNED |
MRS ANNE MARIE BRITTAIN | British | Secretary | 2001-11-16 UNTIL 2007-03-01 | RESIGNED | |
MISS MELANIE ROSALIND CORFIELD | Dec 1962 | British | Secretary | RESIGNED | |
THOMAS CHRISTOPHER GREEN | Jun 1968 | British | Secretary | 2007-03-05 UNTIL 2007-10-23 | RESIGNED |
ANTHONY JOHN SOUTHWELL | Feb 1952 | Secretary | 1995-03-17 UNTIL 1996-07-19 | RESIGNED | |
SUSAN KENDRICK | Feb 1960 | Secretary | 1993-07-01 UNTIL 1994-01-19 | RESIGNED | |
IRIS PATRICIA PARDOE | British | Secretary | 1996-07-19 UNTIL 2001-04-30 | RESIGNED | |
JONATHAN CHARLES HORNBY | Feb 1969 | British | Secretary | 2007-10-23 UNTIL 2024-06-12 | RESIGNED |
ARTHUR GEORGE DYKE | Jan 1933 | British | Director | 1994-06-29 UNTIL 1999-11-16 | RESIGNED |
MR BRIAN DUNLOP | Oct 1945 | British | Director | RESIGNED | |
TIMOTHY SEFTON DOVE | Apr 1969 | British | Director | 2005-01-13 UNTIL 2010-01-13 | RESIGNED |
MISS MELANIE ROSALIND CORFIELD | Dec 1962 | British | Director | RESIGNED | |
MR MATTHEW JOHN WEBB | Jan 1974 | British | Director | 2018-02-20 UNTIL 2023-03-31 | RESIGNED |
JOYCE GWYNETH DYKE | Oct 1934 | British | Director | 1994-06-29 UNTIL 1999-11-16 | RESIGNED |
DEBBRA TULLAH | Jun 1957 | British | Director | 2005-09-01 UNTIL 2007-05-21 | RESIGNED |
MR KENNETH WILLIAM TONKIN | Feb 1955 | British | Director | 1994-12-05 UNTIL 2005-01-13 | RESIGNED |
MR ROBERT HOWARD SMITH | Jul 1949 | British | Director | 1994-06-29 UNTIL 2004-12-22 | RESIGNED |
IAN PRITCHARD | Dec 1969 | British | Director | 2009-11-23 UNTIL 2018-02-20 | RESIGNED |
MR GRAHAM PHILLIPS | Nov 1942 | British | Director | RESIGNED | |
JOHN PERRY | Sep 1945 | British | Director | 1994-12-05 UNTIL 1999-11-16 | RESIGNED |
DAVID MARK OWEN | Oct 1971 | British | Director | 2003-06-01 UNTIL 2005-01-13 | RESIGNED |
ROGER BRADDOCK MILES | May 1951 | British | Director | 2002-07-02 UNTIL 2005-01-13 | RESIGNED |
RICHARD EDWARD MARSHALL | Jan 1944 | British | Director | 1996-06-10 UNTIL 1998-07-16 | RESIGNED |
MR COLIN FOULKES | Jan 1961 | British | Director | RESIGNED | |
PHILIPPA HORNBY | May 1969 | British | Director | 2015-03-30 UNTIL 2018-02-20 | RESIGNED |
MR MICHAEL EDWARD HALL | Apr 1963 | British | Director | 2008-06-05 UNTIL 2009-11-23 | RESIGNED |
THOMAS CHRISTOPHER GREEN | Jun 1968 | British | Director | 2007-05-21 UNTIL 2007-10-23 | RESIGNED |
MRS SHARON EMMA FLOOD | May 1965 | British | Director | 2005-01-13 UNTIL 2005-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Charles Hornby | 2016-04-06 - 2016-04-06 | 2/1969 | Significant influence or control | |
Luceco Holdings Limited | 2016-04-06 | Telford | Ownership of shares 75 to 100 percent |