Lucchini Uk Limited

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General information

Name:

Lucchini Uk Ltd

Office Address:

Ashburton Park Wheel Forge Way Trafford Park M17 1EH Manchester

Number: 09364355

Incorporation date: 2014-12-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucchini Uk Limited has existed in the United Kingdom for at least 6 years. Started with Registered No. 09364355 in 2014, the company is located at Ashburton Park Wheel Forge Way, Manchester M17 1EH. Registered as Lucchini Unipart Rail, this firm used the name up till 2015, when it was changed to Lucchini Uk Limited. This firm's SIC and NACE codes are 74990, that means Non-trading company. 2018-06-30 is the last time when the accounts were reported.

Lucchini Uk Ltd is a small-sized vehicle operator with the licence number OC1111685. The firm has one transport operating centre in the country. In their subsidiary in Manchester on Fourways Trading Estate, 2 machines are available.

Taking into consideration this particular enterprise's growth, it became necessary to appoint extra company leaders: Philip C. and Richard J. who have been cooperating for one year for the benefit of the following limited company. To provide support to the directors, this limited company has been utilizing the expertise of Victoria M. as a secretary since the appointment on 2017-11-16.

  • Previous company's names
  • Lucchini Uk Limited 2015-02-06
  • Lucchini Unipart Rail Limited 2014-12-22

Financial data based on annual reports

Company staff

Philip C.

Role: Director

Appointed: 31 December 2019

Latest update: 13 February 2020

Richard J.

Role: Director

Appointed: 16 November 2017

Latest update: 13 February 2020

Victoria M.

Role: Secretary

Appointed: 16 November 2017

Latest update: 13 February 2020

People with significant control

The companies with significant control over this firm are as follows: Lucchini Unipart Rail Limited owns over 3/4 of company shares. This business can be reached in Manchester at Wheel Forge Way, Trafford Park, M17 1EH and was registered as a PSC under the reg no 03120940.

Lucchini Unipart Rail Limited
Address: Lur Wheel Forge Way, Trafford Park, Manchester, M17 1EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03120940
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 05 January 2021
Confirmation statement last made up date 22 December 2019
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2014-12-22
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2018-06-30

Company Vehicle Operator Data

Unit 6/7

Address

Fourways Trading Estate , Off Longbridge Road , Trafford Park

City

Manchester

Postal code

M17 1SW

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Confirmation statement with updates 2018/12/22 (CS01)
filed on: 2nd, January 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
5
Company Age

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