Company information:
Luxion Sales Limited (No: 04946848)
Address: HUTWOOD COURT, BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, SO53 3QB, ENGLAND
Status: Active
Incorporated: 29-Oct-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: WILLIAM NICHOLAS BULLEN ( DOB: Dec-1961 From: Jul-2004 )
Current Director: ASHLEY IAN MILNE ( DOB: Oct-1985 From: Jan-2023 )
Current Director: STEVEN JAMES EDWIN PARKER ( DOB: Apr-1970 From: Apr-2024 )
Current Secretary: MICHAEL DAVID EDWIN SMITH ( From: Jun-2014 )
Resigned Director: ANDREW JOHN BEASLEY ( DOB: Jan-1961 From: Oct-2009 To: Oct-2009 )
Resigned Director: SIMON ALEXANDER BOAKES ( From: Oct-2003 To: Oct-2004 )
Resigned Director: DAVID LAURENCE CASALE ( DOB: Nov-1962 From: Oct-2003 To: Aug-2009 )
Resigned Director: KAUSHIK GHOSH ( DOB: Mar-1962 From: Oct-2009 To: Jun-2014 )
Resigned Director: MICHAEL DAVID EDWIN SMITH ( DOB: Nov-1959 From: Jun-2014 To: Mar-2024 )
Resigned Director: RICHARD JOHN ST CLAIR ( DOB: Dec-1960 From: Jul-2006 To: May-2009 )
Resigned Secretary: SIMON ALEXANDER BOAKES ( From: Apr-2005 To: Dec-2005 )
Resigned Secretary: WILLIAM NICHOLAS BULLEN ( DOB: Dec-1961 From: Dec-2005 To: Jun-2014 )
Resigned Secretary: DAVID LAURENCE CASALE ( DOB: Nov-1962 From: Oct-2003 To: Jul-2004 )
Persons of Significant Control:
Luxion Group Limited, Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)