GLAMOX LUXONIC LIMITED

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

This company is commonly known as Glamox Luxonic Limited. The company was founded 38 years ago and was given the registration number 02024289. The firm's registered office is in HAMPSHIRE. You can find them at 17 Priestley Road, Basingstoke, Hampshire, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name	:	GLAMOX LUXONIC LIMITED
Company Number	:	02024289
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 May 1986
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address	:	17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP	Director	31 March 2022	Active
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP	Director	18 February 2021	Active
Glamox As, Birger Hatlebakksvei 15, 6415 Molde, Norway,	Director	01 August 2022	Active
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP	Director	30 April 2019	Active
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP	Director	30 April 2019	Active
17 Priestley Road, Basingstoke, England, RG24 9JP	Director	01 June 2022	Active
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP	Secretary	01 September 2014	Active
76 Archers Road, Eastleigh, SO50 9BD	Secretary	16 March 1998	Active
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP	Secretary	01 June 2000	Active
12 Starling Close, Kempshott, Basingstoke, RG22 5PY	Secretary	01 July 1991	Active
11 Benenden Green, Alresford, SO24 9PE	Secretary	-	Active
14 Pelham Close, Old Basing, Basingstoke, RG24 7HU	Secretary	22 January 1996	Active
2 Nesfield View, Ilkley, LS29 9DD	Secretary	01 December 1998	Active
4 Hazel Road, Mytchett, Camberley, GU16 6BB	Secretary	23 June 1998	Active
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP	Director	06 April 2017	Active
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP	Director	06 April 2005	Active
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP	Director	01 June 2000	Active
20 Harden Hills, Shaw, Oldham, OL2 8TH	Director	04 January 1999	Active
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP	Director	30 April 2019	Active
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP	Director	30 April 2019	Active
Timberley 38 South Street, Pennington, Lymington, SO41 8DX	Director	-	Active
29 Warren Close, Denton, Manchester, M34 2DT	Director	17 September 2001	Active
2 Nesfield View, Ilkley, LS29 9DD	Director	01 December 1998	Active
Shelamar, Plantation Road, Liss, GU33 7QB	Director	-	Active
32 Manor Road, Bramhall, SK7 3LY	Director	20 December 2000	Active
The Gables Macclesfield Road, Prestbury, Macclesfield, SK10 4BN	Director	-	Active
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP	Director	-	Active
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP	Director	01 September 2014	Active

People with Significant Control

Luxonic Group Limited
Notified on	:	06 April 2017
Status	:	Active
Country of residence	:	England
Address	:	17, Priestley Road, Basingstoke, England, RG24 9JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Nicholas Tavaré
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	British
Address	:	17 Priestley Road, Hampshire, RG24 9JP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

GLAMOX LUXONIC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement