LUXAIR COOKER HOODS LIMITED
UNITS 4 & 5 KELD CLOSE, BARKER BUSINESS PARK, KELD CLOSEMELMERBY RIPON HG4 5NB- Active
- Private Limited Company
- Company No. 05393900
- Last Updated: 01 Mar 2024
Company Profile
LUXAIR COOKER HOODS LIMITED was incorporated on Wednesday, March 16, 2005 as a Private Limited Company with registered address in KELD CLOSEMELMERBY RIPON. LUXAIR COOKER HOODS LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 19 years 11 months and 7 days.
| Name | LUXAIR COOKER HOODS LIMITED |
|---|---|
| Company number | 05393900 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 4 & 5 KELD CLOSE BARKER BUSINESS PARK KELD CLOSEMELMERBY RIPON HG4 5NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Aidan Dex Mulrooney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Luxair Holdings Limited Cardale Park, HG3 1GY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| LUXAIR COOKER HOODS LIMITED | 16 Mar 2005 |
| LUXAIR (UK) LIMITED | 17 Apr 2018 |