Based in Congleton, Cheshire, Luna Nueva Ltd was setup in 2009, it's status at Companies House is "Active". The companies directors are listed as Bradshaw, Stephen Charles Stewart, Jones, Janice Anne, Companies 4 U Secretaries Limited, Jones, Gareth, Jones, Glyn Rhys. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADSHAW, Stephen Charles Stewart | 13 May 2011 | - | 1 |
JONES, Janice Anne | 24 June 2010 | - | 1 |
JONES, Gareth | 24 June 2010 | 29 July 2020 | 1 |
JONES, Glyn Rhys | 13 May 2011 | 06 September 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMPANIES 4 U SECRETARIES LIMITED | 17 September 2009 | 17 September 2012 | 1 |
Document Type | Date | |
---|---|---|
PSC07 - N/A | 30 July 2020 | |
TM01 - Termination of appointment of director | 30 July 2020 | |
AA - Annual Accounts | 15 January 2020 | |
CS01 - N/A | 30 September 2019 | |
TM01 - Termination of appointment of director | 10 September 2019 | |
AA - Annual Accounts | 14 May 2019 | |
CS01 - N/A | 21 September 2018 | |
AA - Annual Accounts | 20 November 2017 | |
CS01 - N/A | 18 September 2017 | |
PSC04 - N/A | 18 September 2017 | |
PSC04 - N/A | 29 August 2017 | |
CH01 - Change of particulars for director | 02 May 2017 | |
CH01 - Change of particulars for director | 02 May 2017 | |
AA - Annual Accounts | 03 November 2016 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 19 November 2015 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 07 May 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AP04 - Appointment of corporate secretary | 25 September 2014 | |
TM02 - Termination of appointment of secretary | 25 September 2014 | |
AA - Annual Accounts | 05 March 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 17 September 2012 | |
AP04 - Appointment of corporate secretary | 17 September 2012 | |
TM02 - Termination of appointment of secretary | 17 September 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 19 September 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AA - Annual Accounts | 04 March 2011 | |
AR01 - Annual Return | 17 September 2010 | |
CH04 - Change of particulars for corporate secretary | 17 September 2010 | |
AP01 - Appointment of director | 29 June 2010 | |
TM01 - Termination of appointment of director | 29 June 2010 | |
AP01 - Appointment of director | 29 June 2010 | |
SH01 - Return of Allotment of shares | 29 June 2010 | |
SH01 - Return of Allotment of shares | 10 June 2010 | |
NEWINC - New incorporation documents | 17 September 2009 |