Active
Company Information for LUXFER GAS CYLINDERS LIMITED
LUMNS LANE, MANCHESTER, M27 8LN,
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Company Registration Number
03376625
Private Limited Company
Active |
Company Name | |
---|---|
LUXFER GAS CYLINDERS LIMITED | |
Legal Registered Office | |
LUMNS LANE MANCHESTER M27 8LN Other companies in M50 | |
Company Number | 03376625 | |
---|---|---|
Company ID Number | 03376625 | |
Date formed | 1997-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 10:39:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED | LUMNS LANE MANCHESTER M27 8LN | Active | Company formed on the 2004-06-29 |
Officer | Role | Date Appointed |
---|---|---|
JAMIE MARK SAVAGE |
||
ANDREW WILLIAM JOHN BUTCHER |
||
ALOK MASKARA |
||
STEPHEN MARK DALE WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON TARMEY |
Director | ||
DAVID NICHOLAS FLETCHER |
Company Secretary | ||
DAVID NICHOLAS FLETCHER |
Director | ||
ANDREW MICHAEL BEADEN |
Director | ||
BRIAN GORDON PURVES |
Director | ||
ANTONY KENNETH EDWARDS |
Director | ||
DAVID NICHOLAS FLETCHER |
Director | ||
BRIAN GORDON PURVES |
Director | ||
DAVID JOHN SPARKES |
Director | ||
LINDA FRANCES SEDDON |
Company Secretary | ||
JOHN STEPHEN RHODES |
Director | ||
DAVID TERENCE RIX |
Director | ||
STEPHEN NORMAN WILLIAMS |
Director | ||
LINDSAY JAMES STRATTON |
Director | ||
IAN BANNOCHIE MCKINNON |
Director | ||
VAUGHAN RHYS JARVIS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2004-06-29 | Active | |
LUMINA TRUSTEE LIMITED | Director | 2017-07-17 | CURRENT | 2007-01-17 | Active | |
LUXFER GROUP LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-09 | Active | |
LUXFER GROUP 2000 LIMITED | Director | 2017-07-17 | CURRENT | 2000-07-04 | Active | |
LUXFER OVERSEAS HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1995-07-14 | Active | |
MAGNESIUM ELEKTRON LIMITED | Director | 2017-07-17 | CURRENT | 1995-12-28 | Active | |
LUXFER GROUP SERVICES LIMITED | Director | 2017-07-17 | CURRENT | 2000-04-27 | Active | |
LUXFER HOLDINGS PLC | Director | 2017-05-23 | CURRENT | 1998-12-31 | Active | |
LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2004-06-29 | Active | |
LUMINA TRUSTEE LIMITED | Director | 2018-01-01 | CURRENT | 2007-01-17 | Active | |
LUXFER GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2000-03-09 | Active | |
LUXFER GROUP 2000 LIMITED | Director | 2018-01-01 | CURRENT | 2000-07-04 | Active | |
LUXFER OVERSEAS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1995-07-14 | Active | |
MAGNESIUM ELEKTRON LIMITED | Director | 2018-01-01 | CURRENT | 1995-12-28 | Active | |
LUXFER GROUP SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2000-04-27 | Active | |
WIRRAL COMMUNITY NARROWBOAT TRUST | Director | 2016-04-01 | CURRENT | 1999-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MARK LAWDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALOK MASKARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AP03 | Appointment of Miss Megan Glise as company secretary on 2020-08-19 | |
TM02 | Termination of appointment of Jamie Mark Savage on 2020-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alok Maskara on 2019-04-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TARMEY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM Anchorage Gateway 5 Anchorage Quay Salford M50 3XE | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM JOHN BUTCHER | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM JOHN BUTCHER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK DALE WEBSTER | |
TM02 | Termination of appointment of David Nicholas Fletcher on 2018-01-01 | |
AP03 | Appointment of Mr Jamie Mark Savage as company secretary on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS FLETCHER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS FLETCHER / 15/12/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS FLETCHER / 15/12/2017 | |
CH01 | Director's details changed for Mr Simon Tarmey on 2017-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BEADEN | |
AP01 | DIRECTOR APPOINTED MR ALOK MASKARA | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON PURVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY KENNETH EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | |
AP01 | DIRECTOR APPOINTED MR BRIAN GORDON PURVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PURVES | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 27/05/16 FULL LIST | |
AP03 | SECRETARY APPOINTED DAVID NICHOLAS FLETCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA SEDDON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RHODES | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 27/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANTONY KENNETH EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIX | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 27/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE RIX / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEADEN / 07/11/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEADEN / 04/06/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL BEADEN | |
AR01 | 27/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 27/05/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE VICTORIA 150-182 HARBOUR CITY SALFORD QUAYS SALFORD M50 3SP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TARMEY / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPARKES / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIX / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN RHODES / 27/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RHODES / 01/06/2009 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SIMON TARMEY | |
288a | DIRECTOR APPOINTED MR DAVID JOHN SPARKES | |
288a | DIRECTOR APPOINTED STEPHEN NORMAN WILLIAMS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RIX / 25/03/2008 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: THE VICTORIA HARBOUR CITY SALFORD QUAYS MANCHESTER M5 2SP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1003384 | Active | Licenced property: SUPERFORM ALUMINIUM UNIT A/B COSGROVE CLOSE WORCESTER COSGROVE CLOSE GB WR3 8UA;Whitehouse Road Superform Kidderminster GB DY10 1HT. Correspondance address: COSGROVE CLOSE WORCESTER GB WR3 8UA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1003384 | Active | Licenced property: SUPERFORM ALUMINIUM UNIT A/B COSGROVE CLOSE WORCESTER COSGROVE CLOSE GB WR3 8UA;Whitehouse Road Superform Kidderminster GB DY10 1HT. Correspondance address: COSGROVE CLOSE WORCESTER GB WR3 8UA |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (25290 - Manufacture of other tanks, reservoirs and containers of metal) as LUXFER GAS CYLINDERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |