INTERLUXE UK LIMITED
3 STOUR HOUSE, CLIFFORD PARK CLIFFORD ROAD, STRATFORD UPON AVON CV37 8HW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06708850
- Last Updated: 01 Jun 2023
Company Profile
INTERLUXE UK LIMITED was incorporated on Friday, September 26, 2008 as a Private Limited Company with registered address in STRATFORD UPON AVON. INTERLUXE UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 28 days.
| Name | INTERLUXE UK LIMITED |
|---|---|
| Company number | 06708850 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 STOUR HOUSE CLIFFORD PARK CLIFFORD ROAD STRATFORD UPON AVON CV37 8HW |
|---|---|
| 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 Robert Owen Goodman Nationality: British |
Dates: Thursday, October 6, 2016 - Thursday, October 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Martyn Richard Jetzer Nationality: British |
Dates: Thursday, October 6, 2016 - Thursday, October 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Richard Jetzer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Robert Owen Goodman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Stuart Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against INTERLUXE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERLUXE UK LIMITED | 26 Sep 2008 |
| SHOUT BRANDING LIMITED | 28 Oct 2011 |