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LUXFER HOLDINGS PLC - Lumns Lane, Manchester, M27 8LN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03690830
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lumns Lane
- Manchester
- M27 8LN Lumns Lane, Manchester, M27 8LN UK
Management
- Geschäftsführung
- HIPPLE, Richard Joseph
- SNOWDON, Clive John
- TRIMBERGER, Lisa Gay
- MULLEN, Patrick Kevin
- BUTCHER, Andrew William John
- STEIN, Sylvia
- Prokuristen
- GLISE, Megan
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 31.12.1998
- Alter der Firma 1998-12-31 25 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEVEREALM LIMITED
- Rechtsträger-Kennung (LEI)
- 21380045UF5SJYZOXE41
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-19
- Letzte Einreichung: 2024-01-05
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LUXFER HOLDINGS PLC Firmenbeschreibung
- LUXFER HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03690830. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.1998 registriert. LUXFER HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen NEVEREALM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2013.Die Firma kann schriftlich über Lumns Lane erreicht werden.
Jetzt sichern LUXFER HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Luxfer Holdings Plc - Lumns Lane, Manchester, M27 8LN, Grossbritannien
- 1998-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-05) - CS01
keyboard_arrow_right 2023
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legacy (2023-08-24) - PARENT_ACC
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resolution (2023-06-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-06-15) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-06-13) - SH04
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confirmation-statement-with-no-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-05) - CS01
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termination-director-company-with-name-termination-date (2022-01-03) - TM01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-06-14) - SH04
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accounts-with-accounts-type-group (2022-06-13) - AA
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resolution (2022-06-17) - RESOLUTIONS
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resolution (2022-06-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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certificate-capital-reduction-issued-capital (2022-07-29) - CERT15
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legacy (2022-07-29) - OC138
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memorandum-articles (2022-08-10) - MA
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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miscellaneous (2022-08-04) - MISC
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capital-statement-capital-company-with-date-currency-figure (2022-07-29) - SH19
keyboard_arrow_right 2021
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-09-06) - SH04
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capital-cancellation-shares (2021-08-02) - SH06
-
capital-cancellation-shares (2021-07-16) - SH06
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accounts-with-accounts-type-group (2021-07-07) - AA
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capital-cancellation-shares (2021-07-05) - SH06
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capital-cancellation-shares (2021-06-29) - SH06
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-17) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-08-12) - SH04
-
accounts-with-accounts-type-group (2020-07-08) - AA
-
termination-secretary-company-with-name-termination-date (2020-08-21) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-21) - AP03
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-08) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-10-04) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-10-01) - SH04
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-08-16) - SH04
-
resolution (2019-07-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-06-19) - AA
-
termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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confirmation-statement-with-updates (2019-01-15) - CS01
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01
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appoint-person-secretary-company-with-name-date (2018-01-11) - AP03
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accounts-with-accounts-type-group (2018-04-20) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2018-03-26) - SH03
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-05-09) - SH04
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resolution (2018-06-01) - RESOLUTIONS
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memorandum-articles (2018-06-01) - MA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-07-26) - SH04
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capital-allotment-shares (2018-08-03) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-09-05) - SH04
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-08-14) - SH04
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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accounts-with-accounts-type-group (2017-03-23) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-02-24) - SH04
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-04-11) - SH04
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accounts-with-accounts-type-group (2016-04-12) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2016-03-17) - SH03
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-11) - TM02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-02-01) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-06-03) - SH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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resolution (2016-06-27) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-07-18) - SH04
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2016-06-26) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-changes-to-shareholders (2015-02-23) - AR01
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capital-allotment-shares (2015-04-13) - SH01
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capital-allotment-shares (2015-06-03) - SH01
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capital-allotment-shares (2015-07-15) - SH01
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auditors-resignation-company (2015-08-21) - AUD
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accounts-with-accounts-type-group (2015-04-19) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2015-10-27) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-10-30) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-12-22) - SH04
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auditors-resignation-company (2015-08-24) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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capital-allotment-shares (2014-03-31) - SH01
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accounts-with-accounts-type-group (2014-04-29) - AA
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second-filing-of-form-with-form-type (2014-06-11) - RP04
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capital-allotment-shares (2014-06-12) - SH01
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capital-allotment-shares (2014-07-16) - SH01
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capital-allotment-shares (2014-09-04) - SH01
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capital-alter-shares-subdivision (2014-07-11) - SH02
keyboard_arrow_right 2013
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legacy (2013-02-28) - MG02
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capital-allotment-shares (2013-04-18) - SH01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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accounts-with-accounts-type-group (2013-04-10) - AA
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change-sail-address-company (2013-05-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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mortgage-satisfy-charge-full (2013-07-05) - MR04
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change-person-director-company-with-change-date (2013-11-08) - CH01
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move-registers-to-sail-company (2013-05-14) - AD03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-24) - CH01
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memorandum-articles (2012-10-16) - MEM/ARTS
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accounts-with-accounts-type-group (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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capital-allotment-shares (2012-11-09) - SH01
keyboard_arrow_right 2011
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resolution (2011-11-07) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2011-08-31) - SH02
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legacy (2011-06-28) - MG01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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termination-director-company-with-name (2011-06-07) - TM01
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accounts-with-accounts-type-group (2011-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-03) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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resolution (2008-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-04-04) - AA
-
legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 122
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legacy (2007-06-18) - 288a
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legacy (2007-01-27) - 363a
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legacy (2007-02-06) - OC425
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legacy (2007-02-07) - 288b
-
resolution (2007-02-16) - RESOLUTIONS
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resolution (2007-02-19) - RESOLUTIONS
-
memorandum-articles (2007-03-01) - MEM/ARTS
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legacy (2007-03-01) - 122
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legacy (2007-03-24) - 288a
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accounts-with-accounts-type-group (2007-05-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-01) - AA
-
legacy (2006-04-05) - 288b
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legacy (2006-01-31) - 363a
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legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-02) - 363a
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accounts-with-accounts-type-group (2005-08-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-14) - 363a
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accounts-with-accounts-type-group (2004-06-07) - AA
-
legacy (2004-02-14) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-24) - 363a
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legacy (2003-07-17) - 288a
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legacy (2003-07-02) - 288b
-
legacy (2003-06-15) - 288a
-
legacy (2003-06-10) - 288b
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accounts-with-accounts-type-group (2003-05-16) - AA
-
legacy (2003-02-21) - 288c
-
legacy (2003-01-31) - 287
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 363a
-
legacy (2002-04-12) - 288a
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accounts-with-accounts-type-group (2002-05-17) - AA
-
legacy (2002-06-17) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-17) - 288a
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legacy (2001-10-11) - 288b
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accounts-with-accounts-type-full-group (2001-04-27) - AA
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legacy (2001-01-29) - 363a
keyboard_arrow_right 2000
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resolution (2000-05-03) - RESOLUTIONS
-
legacy (2000-01-30) - 363a
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memorandum-articles (2000-05-03) - MEM/ARTS
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accounts-with-accounts-type-full-group (2000-06-09) - AA
-
legacy (2000-11-29) - 288b
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legacy (2000-11-29) - 288a
keyboard_arrow_right 1999
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resolution (1999-04-29) - RESOLUTIONS
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legacy (1999-04-29) - 88(2)R
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certificate-change-of-name-re-registration-private-to-public-limited-company (1999-04-01) - CERT7
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legacy (1999-04-01) - 43(3)e
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accounts-balance-sheet (1999-04-01) - BS
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auditors-statement (1999-04-01) - AUDS
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auditors-report (1999-04-01) - AUDR
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re-registration-memorandum-articles (1999-04-01) - MAR
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legacy (1999-04-01) - 43(3)
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resolution (1999-04-01) - RESOLUTIONS
-
legacy (1999-03-25) - 288b
-
legacy (1999-03-25) - 287
-
legacy (1999-04-29) - 123
-
legacy (1999-04-29) - 288a
-
legacy (1999-12-10) - 288a
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legacy (1999-12-07) - 288a
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miscellaneous (1999-11-15) - MISC
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statement-of-affairs (1999-08-25) - SA
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legacy (1999-03-25) - 288a
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legacy (1999-05-04) - 287
-
legacy (1999-04-29) - 288b
keyboard_arrow_right 1998
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incorporation-company (1998-12-31) - NEWINC