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CARLUX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlux Limited. The company was founded 20 years ago and was given the registration number 05321808. The firm's registered office is in EGHAM. You can find them at Milton Park, Stroude Road, Egham, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARLUX LIMITED
Company Number:05321808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Park, Stroude Road, Egham, TW20 9EL

Secretary07 February 2012Active
Milton Park, Stroude Road, Egham, TW20 9EL

Director10 January 2020Active
Milton Park, Stroude Road, Egham, TW20 9EL

Director10 January 2020Active
The King's Observatory, Old Deer Park, Richmond, England, TW9 2AZ

Secretary16 March 2009Active
42 St David's Drive, Englefield Green, TW20 0BA

Secretary29 December 2004Active
Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL

Secretary08 April 2011Active
C/O Belron International Limited, Milton Park, Stroude Road, Egham,, TW20 9EL

Secretary29 April 2010Active
76 Evelyn Crescent, Sunbury On Thames, TW16 6LZ

Secretary25 January 2007Active
Milton Park, Stroude Road, Egham, TW20 9EL

Director15 December 2005Active
Milton Park, Stroude Road, Egham, TW20 9EL

Director10 January 2020Active
Milton Park, Stroude Road, Egham, TW20 9EL

Director29 December 2004Active

People with Significant Control

D'Ieteren Group Sa/Nv
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:S.A. D’Ieteren N.V., Rue Du Mail 50, 1050 Brussels, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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