INTERLUXE UK LIMITED

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

This company is commonly known as Interluxe Uk Limited. The company was founded 15 years ago and was given the registration number 06708850. The firm's registered office is in STRATFORD UPON AVON. You can find them at 3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	INTERLUXE UK LIMITED
Company Number	:	06708850
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 2008
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Stour House, Clifford Park Clifford Road, Stratford Upon Avon, CV37 8HW	Director	26 September 2008	Active
4, Loxley Fields, Loxley, Warwick, CV35 9QH	Secretary	26 September 2008	Active
3, Stour House, Clifford Park Clifford Road, Stratford Upon Avon, CV37 8HW	Director	26 September 2008	Active
4, Loxley Fields, Loxley, Warwick, CV35 9QH	Director	26 September 2008	Active
71, Rugby Road, Cubbington, Leamington Spa, United Kingdom, CV32 7HY	Director	26 September 2008	Active

People with Significant Control

Mr Martyn Richard Jetzer
Notified on	:	06 October 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Address	:	3, Stour House, Stratford Upon Avon, CV37 8HW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert Owen Goodman
Notified on	:	06 October 2016
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Address	:	3, Stour House, Stratford Upon Avon, CV37 8HW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr William Stuart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Address	:	3, Stour House, Stratford Upon Avon, CV37 8HW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Martyn Richard Jetzer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Address	:	3, Stour House, Stratford Upon Avon, CV37 8HW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Robert Owen Goodman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Address	:	3, Stour House, Stratford Upon Avon, CV37 8HW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-08-15	Gazette	Gazette dissolved voluntary.	Download
2023-05-30	Gazette	Gazette notice voluntary.	Download
2023-05-22	Dissolution	Dissolution application strike off company.	Download
2023-03-31	Confirmation statement	Confirmation statement with updates.	Download
2023-03-23	Accounts	Accounts with accounts type dormant.	Download
2022-03-22	Confirmation statement	Confirmation statement with updates.	Download
2022-03-08	Accounts	Accounts with accounts type micro entity.	Download
2021-07-30	Officers	Termination director company with name termination date.	Download
2021-04-14	Confirmation statement	Confirmation statement with updates.	Download
2021-01-22	Accounts	Change account reference date company current extended.	Download
2020-12-03	Accounts	Accounts with accounts type micro entity.	Download
2020-07-27	Confirmation statement	Confirmation statement with updates.	Download
2019-08-06	Confirmation statement	Confirmation statement with updates.	Download
2019-07-01	Accounts	Accounts with accounts type dormant.	Download
2018-07-09	Persons with significant control	Change to a person with significant control.	Download
2018-07-09	Persons with significant control	Change to a person with significant control.	Download
2018-07-06	Confirmation statement	Confirmation statement with updates.	Download
2018-04-19	Accounts	Accounts with accounts type dormant.	Download
2017-06-21	Confirmation statement	Confirmation statement with updates.	Download
2017-05-18	Accounts	Accounts with accounts type dormant.	Download
2017-04-24	Officers	Change person director company with change date.	Download
2016-09-30	Confirmation statement	Confirmation statement with updates.	Download
2016-09-15	Officers	Change person director company with change date.	Download
2016-09-14	Officers	Change person director company with change date.	Download
2016-05-20	Accounts	Accounts with accounts type total exemption small.	Download