Company number 08745636
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address INNOVATION CENTRE SOUTHERN CROSS TRADING ESTATE, BEEDING CLOSE, BOGNOR REGIS, WEST SUSSEX, PO22 9TS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Register inspection address has been changed to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA; Confirmation statement made on 23 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of J C C LIGHTING HOLDINGS LIMITED are www.jcclightingholdings.co.uk, and www.j-c-c-lighting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Ford Rail Station is 4 miles; to Littlehampton Rail Station is 5 miles; to Chichester Rail Station is 5.6 miles; to Amberley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J C C Lighting Holdings Limited is a Private Limited Company.
The company registration number is 08745636. J C C Lighting Holdings Limited has been working since 23 October 2013.
The present status of the company is Active. The registered address of J C C Lighting Holdings Limited is Innovation Centre Southern Cross Trading Estate Beeding Close Bognor Regis West Sussex Po22 9ts. . IRWIN MITCHELL SECRETARIES LIMITED is a Secretary of the company. BAYDARIAN, Mark Stephen is a Director of the company. HENDLER, Donald Jay is a Director of the company. LARIZADEH, Daryoush is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Appointed Date: 19 September 2016
Persons With Significant Control
Adrienne Hendler
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Patricia Sokolow
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Elizabeth Kriegman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
J C C LIGHTING HOLDINGS LIMITED Events
01 Dec 2016
Register inspection address has been changed to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Sep 2016
Appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 September 2016
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 2 more events
07 Jan 2014
Current accounting period extended from 30 April 2014 to 31 December 2014
29 Oct 2013
Current accounting period shortened from 31 October 2014 to 30 April 2014
25 Oct 2013
Appointment of Mr Daryoush Larizadeh as a director
25 Oct 2013
Appointment of Mr Donald Jay Hendler as a director
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23