MACROLUX (U.K.) LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
MACROLUX (U.K.) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
MACROLUX (U.K.) LIMITED was incorporated 32 years ago on 24/10/1991 and has the registered number: 02656985. The accounts status is SMALL.
MACROLUX (U.K.) LIMITED was incorporated 32 years ago on 24/10/1991 and has the registered number: 02656985. The accounts status is SMALL.
MACROLUX (U.K.) LIMITED - SOUTHAMPTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR COSIMO CONTERNO | Oct 1942 | Swiss | Director | 2009-09-29 | CURRENT |
FILBUK (SECRETARIES) LIMITED | Nominee Director | 1991-10-24 UNTIL 1992-01-07 | RESIGNED | ||
MR ANDREW PAUL WALTERS | Aug 1957 | British | Director | 2009-09-29 UNTIL 2011-05-18 | RESIGNED |
CLAUDIO BROGGI | Mar 1970 | Italian | Director | 1999-09-08 UNTIL 2010-06-10 | RESIGNED |
MR TIMOTHY ANDREW MAKIN | Mar 1963 | British | Director | 1992-01-07 UNTIL 2010-02-08 | RESIGNED |
JANE LEA MAKIN | Secretary | 1996-10-18 UNTIL 1998-06-05 | RESIGNED | ||
NIGEL HUGHES JONES | Feb 1960 | Secretary | 1998-06-12 UNTIL 1999-09-08 | RESIGNED | |
FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 1991-10-24 UNTIL 1992-01-07 | RESIGNED | ||
MR TIMOTHY ANDREW MAKIN | Mar 1963 | British | Secretary | 1999-09-08 UNTIL 2010-02-08 | RESIGNED |
MR GARY VAUGHAN MORGAN | Apr 1959 | British | Secretary | 1992-01-07 UNTIL 1996-10-18 | RESIGNED |
MR ERIC ROBERT WHITWORTH | Secretary | 2011-11-29 UNTIL 2013-06-26 | RESIGNED | ||
MR ANDREW PAUL WALTERS | Secretary | 2010-06-22 UNTIL 2011-06-22 | RESIGNED |