LUVATA HOLTON LIMITED
Company is dissolved
General Information
NAME
LUVATA HOLTON LIMITED
COMPANY NUMBER
01367824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28410 -
Manufacture of metal forming machinery
INCORPORATION DATE
11/05/1978
(46 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2016
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
05/01/2004
10/05/2006
OUTOKUMPU HOLTON LIMITED
View all previous names
MIDDLESEX
TW8 0AB
The Gatekeepers House
The Old Pumping Station
Pump Alley
Brentford, Middlesex
TW8 0AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2023 | New Board Member Jyrki Olavi Vesaluoma (911307283) Appointed |
| 15/11/2023 | New Board Member Anneli Saaski (923662161) Appointed |
| 18/08/2017 | Anneli Saaski (923662176) has left the board |
Credit Risk Overview
Want to learn more about LUVATA HOLTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUVATA HOLTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUVATA HOLTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/1989 - 15/12/1989 (0 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/12/1989 - 15/12/1989 (0 months) Born in Mar 1924 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/12/1989 - 15/12/1989 (0 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 26/05/1995 - 19/05/2004 (8 years and 11 months) Secretary: 15/12/1992 - 08/05/2006 (13 years and 4 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
15/12/1992 - 27/12/1995 (3years) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2023 | New Board Member Jyrki Olavi Vesaluoma (911307283) Appointed |
| 15/11/2023 | New Board Member Anneli Saaski (923662161) Appointed |
| 18/08/2017 | Anneli Saaski (923662176) has left the board |
| 18/08/2017 | New Board Member Anneli Saaski (923662161) Appointed |
| 11/08/2017 | Jyrki Lauri Taneli Siltala (910935499) has left the board |
| 11/08/2017 | New Board Member Anneli Saaski (923662176) Appointed |
| 08/06/2017 | Jyrki Olavi Vesaluoma (923241462) has left the board |
| 08/06/2017 | New Board Member Jyrki Olavi Vesaluoma (911307283) Appointed |
| 01/06/2017 | Pasi Antero Rosenberg (920403902) has left the board |
| 01/06/2017 | New Board Member Jyrki Olavi Vesaluoma (923241462) Appointed |
| 29/04/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 14/09/2016 | New Accounts filed |
| 19/01/2016 | Jyrki Lauri Taneli Siltala (920403881) has left the board |
| 19/01/2016 | New Board Member Jyrki Lauri Taneli Siltala (910935499) Appointed |
| 13/01/2016 | Keith Anthony Foster (911268939) has left the board |
| 13/01/2016 | Martin James Smith (909871653) has left the board |
| 13/01/2016 | New Board Member Pasi Antero Rosenberg (920403902) Appointed |
| 13/01/2016 | New Board Member Jyrki Lauri Taneli Siltala (920403881) Appointed |
| 01/01/2016 | New Confirmation Statement filed |
| 28/12/2014 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 26/03/2014 | Carl-Michael Raihle (911010432) has left the board |
| 23/12/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 28/12/2012 | New Accounts filed |
| 28/12/2012 | New Confirmation Statement filed |
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