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Dato Capital United Kingdom

Fgp Lufton LTD

Details

Company type Private Limited Company, Active
Company Number 10867783
Universal Entity Code7558-8757-9347-9251
Record last updated Saturday, February 3, 2024 8:20:47 AM UTC
Official Address Boundary Lane (C/o Honeywell Aerospace) Lufton Trading Estate Yeovil Somerset United Kingdom Ba228se Brympton
Locality Brympton
Region England
Postal Code BA228SE
Sector Manufacture of non-domestic cooling and ventilation equipment

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Directors

Document Type Publication date Download link
Registry Jan 29, 2024 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jan 29, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%) As a Member Of a Firm, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Shareholder (25-50%) As a Member Of a Firm, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights
Registry Jan 29, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2022 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Sep 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Aug 13, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Aug 10, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 9, 2018 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Aug 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2018 Resignation of one Director (a man) 10867... Resignation of one Director (a man) 10867...
Registry Apr 17, 2018 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jan 25, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 25, 2018 Resignation of 2 people: one Shareholder (25-50%) As a Member Of a Firm, one Member Of a Firm With Right To Appoint And Remove Directors and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) As a Member Of a Firm, one Member Of a Firm With Right To Appoint And Remove Directors and one Member Of a Firm With 25-50% Of Voting Rights
Registry Dec 28, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 17, 2017 Six appointments: 6 men Six appointments: 6 men
Registry Jul 17, 2017 Two appointments: 2 men Two appointments: 2 men

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