SH LIGHTING LTD
ALFRETON HOPKINS NOMINEES 3 LTD

Hellopages » Derbyshire » Amber Valley » DE55 7RG

Company number 06491708
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address N/A SALCOMBE ROAD, MEADOW LANE IND EST, ALFRETON, DERBYSHIRE, DE55 7RG
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 150 . The most likely internet sites of SH LIGHTING LTD are www.shlighting.co.uk, and www.sh-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Kirkby in Ashfield Rail Station is 5 miles; to Langley Mill Rail Station is 6 miles; to Duffield Rail Station is 9.2 miles; to Chesterfield Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sh Lighting Ltd is a Private Limited Company. The company registration number is 06491708. Sh Lighting Ltd has been working since 04 February 2008. The present status of the company is Active. The registered address of Sh Lighting Ltd is N A Salcombe Road Meadow Lane Ind Est Alfreton Derbyshire De55 7rg. . EADES, David James is a Director of the company. GREGORY, William Andrew is a Director of the company. HOBBS, Peter is a Director of the company. LEAFE, John Andrew is a Director of the company. ROBERTS, Peter is a Director of the company. SLATER, John is a Director of the company. WHITEHEAD, Richard is a Director of the company. Secretary HOPKINS SOLICITORS LLP has been resigned. Director ASHBURNER, Gary Michael has been resigned. Director GILL, Richard John has been resigned. Director SIDERFIN, Robert Peter Alfred has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
EADES, David James
Appointed Date: 01 April 2012
47 years old
Director
GREGORY, William Andrew
Appointed Date: 01 April 2012
68 years old
Director
HOBBS, Peter
Appointed Date: 19 June 2008
68 years old
Director
LEAFE, John Andrew
Appointed Date: 19 June 2008
65 years old
Director
ROBERTS, Peter
Appointed Date: 18 April 2008
66 years old
Director
SLATER, John
Appointed Date: 01 September 2010
78 years old
Director
WHITEHEAD, Richard
Appointed Date: 01 April 2012
64 years old

Resigned Directors

Secretary
HOPKINS SOLICITORS LLP
Resigned: 18 April 2008
Appointed Date: 04 February 2008
Director
ASHBURNER, Gary Michael
Resigned: 26 August 2010
Appointed Date: 01 December 2008
61 years old
Director
GILL, Richard John
Resigned: 26 August 2010
Appointed Date: 19 June 2008
64 years old
Director
SIDERFIN, Robert Peter Alfred
Resigned: 18 April 2008
Appointed Date: 04 February 2008
59 years old

Persons With Significant Control

Mr Peter Roberts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SH LIGHTING LTD Events

07 Mar 2017
Confirmation statement made on 4 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 150
11 Feb 2016
Satisfaction of charge 1 in full
01 Feb 2016
Registration of charge 064917080003, created on 29 January 2016
...
... and 39 more events
26 Jun 2008
Appointment terminated director robert siderfin
26 Jun 2008
Appointment terminated secretary hopkins solicitors LLP
26 Jun 2008
Director appointed peter robert
18 Apr 2008
Company name changed hopkins nominees 3 LTD\certificate issued on 20/04/08
04 Feb 2008
Incorporation

SH LIGHTING LTD Charges

29 January 2016
Charge code 0649 1708 0003
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 January 2016
Charge code 0649 1708 0002
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 January 2009
Debenture
Delivered: 17 January 2009
Status: Satisfied on 11 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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