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 - SOUTHAMPTON

This company is listed in the following categories:
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

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