LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED
Overview
| Company Name | LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05165622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED located?
| Registered Office Address | Lumns Lane M27 8LN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 433 LIMITED | Jun 29, 2004 | Jun 29, 2004 |
What are the latest accounts for LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 133 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 127 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Stephen Mark Dale Webster on Mar 01, 2022 | 2 pages | CH01 | ||
Appointment of Benjamin Michael Coulson as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Megan Glise as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 135 pages | PARENT_ACC | ||
Who are the officers of LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULSON, Benjamin Michael | Secretary | Lumns Lane M27 8LN Manchester England | 328895970001 | |||||||
| BUTCHER, Andrew William John, Mr. | Director | Lumns Lane M27 8LN Manchester England | United States | American | 242036430001 | |||||
| WEBSTER, Stephen Mark Dale | Director | Lumns Lane M27 8LN Manchester England | United Kingdom | British | 135566380001 | |||||
| FLETCHER, David Nicholas | Secretary | 5 Anchorage Quay M50 3XE Salford Anchorage Gateway | 206308130001 | |||||||
| GLISE, Megan | Secretary | Lumns Lane M27 8LN Manchester England | 273343040001 | |||||||
| SAVAGE, Jamie Mark | Secretary | Lumns Lane M27 8LN Manchester England | 241995910001 | |||||||
| SEDDON, Linda Frances | Secretary | Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire | British | 14578300002 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BEADEN, Andrew Michael | Director | 5 Anchorage Quay M50 3XE Salford Anchorage Gateway | United Kingdom | British | 131455100006 | |||||
| FLETCHER, David Nicholas | Director | 5 Anchorage Quay M50 3XE Salford Anchorage Gateway | United Kingdom | British | 236131020001 | |||||
| MASKARA, Alok | Director | Lumns Lane M27 8LN Manchester England | United States | American | 232361130002 | |||||
| PURVES, Brian Gordon | Director | 72a Macclesfield Road SK10 4BH Prestbury Cheshire | England | British | 47456240002 | |||||
| SAVAGE, Jamie Mark | Director | Lumns Lane M27 8LN Manchester England | England | British | 170172900002 | |||||
| SWARBRICK, Claire Louise | Director | 5 Anchorage Quay M50 3XE Salford Anchorage Gateway | England | British | 241991100001 | |||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luxfer Overseas Holdings Ltd | Apr 06, 2016 | 5, Anchorage Quay M50 3XE Salford Anchorage Gateway England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0