CARLUX LIMITED - EGHAM
| Company Profile | Company Filings |
Overview
CARLUX LIMITED is a Private Limited Company from EGHAM and has the status: Dissolved - no longer trading.
CARLUX LIMITED was incorporated 19 years ago on 29/12/2004 and has the registered number: 05321808. The accounts status is DORMANT.
CARLUX LIMITED was incorporated 19 years ago on 29/12/2004 and has the registered number: 05321808. The accounts status is DORMANT.
CARLUX LIMITED - EGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
MILTON PARK
EGHAM
SURREY
TW20 9EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2022 | 12/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARNAUD LAVIOLETTE | Jul 1961 | Belgian | Director | 2020-01-10 | CURRENT |
| MR JEAN-FRANCOIS FRANCOIS BOURGUIGNON | Jun 1969 | Belgian | Director | 2020-01-10 | CURRENT |
| REBECCA SCUDAMORE | Secretary | 2012-02-07 | CURRENT | ||
| MR DAVID BRIAN MELLER | Mar 1966 | British | Director | 2004-12-29 UNTIL 2020-01-10 | RESIGNED |
| MR JEAN-FRANCOIS FRANCOIS BOURGUIGNON | Jun 1969 | Belgian | Director | 2020-01-10 UNTIL 2020-01-10 | RESIGNED |
| MR ROBERT BASS | British | Director | 2005-12-15 UNTIL 2020-01-10 | RESIGNED | |
| DIANE PATRICIA VENTURINI | British | Secretary | 2007-01-25 UNTIL 2009-03-16 | RESIGNED | |
| DIANE PATRICIA VENTURINI | Secretary | 2010-04-29 UNTIL 2014-12-19 | RESIGNED | ||
| VICTORIA MARGARET TREHERNE | Secretary | 2011-04-08 UNTIL 2011-12-28 | RESIGNED | ||
| MR ROBERT BASS | British | Secretary | 2004-12-29 UNTIL 2007-01-25 | RESIGNED | |
| MISS ULOMA NKECHI ADIGHIBE | British | Secretary | 2009-03-16 UNTIL 2010-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| D'Ieteren Group Sa/Nv | 2016-04-06 | 1050 Brussels |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |