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Luxinar Limited KINGSTON UPON HULL

Luxinar started in year 1997 as Private Limited Company with registration number 03477444. The Luxinar company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Kingston Upon Hull at Meadow Road. Postal code: HU13 0DG. Since Monday 24th June 2019 Luxinar Limited is no longer carrying the name Rofin-sinar Uk.

Currently there are 7 directors in the the company, namely Yannick G., Michael P. and Ralf K. and others. In addition one secretary - Robert M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Luxinar Limited Address / Contact

Office Address Meadow Road
Office Address2 Bridgehead Business Park
Town Kingston Upon Hull
Post code HU13 0DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03477444
Date of Incorporation Tue, 2nd Dec 1997
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Yannick G.

Position: Director

Appointed: 01 January 2023

Michael P.

Position: Director

Appointed: 20 December 2019

Ralf K.

Position: Director

Appointed: 11 October 2017

Christian Z.

Position: Director

Appointed: 11 October 2017

Russell J.

Position: Director

Appointed: 24 February 2014

Jason L.

Position: Director

Appointed: 14 January 2013

Robert M.

Position: Secretary

Appointed: 01 January 2008

Robert M.

Position: Director

Appointed: 01 January 2008

Klaus L.

Position: Director

Appointed: 16 May 2018

Resigned: 20 December 2019

Bret D.

Position: Director

Appointed: 03 March 2017

Resigned: 11 October 2017

Thomas M.

Position: Director

Appointed: 16 October 2015

Resigned: 03 March 2017

Otto H.

Position: Director

Appointed: 01 July 2015

Resigned: 03 March 2017

David M.

Position: Director

Appointed: 01 January 2011

Resigned: 31 December 2013

Necati A.

Position: Director

Appointed: 01 January 2009

Resigned: 30 April 2020

Andrew C.

Position: Director

Appointed: 16 July 1999

Resigned: 17 December 2020

Kenneth L.

Position: Director

Appointed: 17 March 1998

Resigned: 16 May 2018

Neil A.

Position: Secretary

Appointed: 16 February 1998

Resigned: 31 December 2007

Neil A.

Position: Director

Appointed: 16 January 1998

Resigned: 31 December 2007

Denis H.

Position: Director

Appointed: 16 January 1998

Resigned: 31 December 2015

Keith C.

Position: Director

Appointed: 16 January 1998

Resigned: 31 December 2007

Allan S.

Position: Director

Appointed: 16 January 1998

Resigned: 30 November 2004

Geoffrey A.

Position: Director

Appointed: 16 January 1998

Resigned: 29 February 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 December 1997

Resigned: 02 December 1997

Guenther B.

Position: Director

Appointed: 02 December 1997

Resigned: 30 June 2015

Peter W.

Position: Director

Appointed: 02 December 1997

Resigned: 30 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1997

Resigned: 02 December 1997

Guenther B.

Position: Secretary

Appointed: 02 December 1997

Resigned: 16 February 1998

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Cmr Gmbh from Wien, Austria. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rofin-Sinar Technologies Europe that entered Barcelona, Spain as the official address. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cmr Gmbh

Tuchlauben 7a 1010 Wien, 2340, Wien, Austria

Legal authority Limited Liability
Legal form Limited Company
Notified on 11 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rofin-Sinar Technologies Europe

Plaza Maria Aurelia Capmany 1-A 08970 Sant Joan Despi, Barcelona, Spain, Spain

Legal authority Spain
Legal form Limited Liability
Country registered Spain
Place registered Spain
Registration number B82081902
Notified on 6 April 2016
Ceased on 11 October 2017
Nature of control: 75,01-100% shares

Company previous names

Rofin-sinar Uk June 24, 2019
Rofin Sinar Uk January 27, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 30th September 2022
filed on: 6th, July 2023 		Free Download (36 pages)

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