About

Registered Number: 07022545
Date of Incorporation: 17/09/2009 (15 years and 6 months ago)
Company Status: Active
Registered Address: Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.