LIGHTSOURCE COMPONENTS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH

Company number 07809933
Status Liquidation
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 1 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of LIGHTSOURCE COMPONENTS LIMITED are www.lightsourcecomponents.co.uk, and www.lightsource-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightsource Components Limited is a Private Limited Company. The company registration number is 07809933. Lightsource Components Limited has been working since 14 October 2011. The present status of the company is Liquidation. The registered address of Lightsource Components Limited is Gateway House Highpoint Business Village Henwood Ashford Kent Tn24 8dh. . CLARKE, David Samuel Bernard is a Director of the company. Director CLARKE, David Samuel Bernard has been resigned. Director KAHAN, Barbara has been resigned. Director NOEL, Theodore has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
CLARKE, David Samuel Bernard
Appointed Date: 08 August 2016
80 years old

Resigned Directors

Director
CLARKE, David Samuel Bernard
Resigned: 19 October 2015
Appointed Date: 14 October 2011
80 years old

Director
KAHAN, Barbara
Resigned: 14 October 2011
Appointed Date: 14 October 2011
94 years old

Director
NOEL, Theodore
Resigned: 08 August 2016
Appointed Date: 19 October 2015
73 years old

Persons With Significant Control

Mr David Samuel Bernard Clarke
Notified on: 8 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE COMPONENTS LIMITED Events

01 Oct 2016
Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 1 October 2016
28 Sep 2016
Statement of affairs with form 4.19
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15

09 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 19 more events
10 Apr 2012
Director's details changed for David Samuel Bernard Clarke on 10 April 2012
27 Oct 2011
Appointment of David Samuel Bernard Clarke as a director
25 Oct 2011
Statement of capital following an allotment of shares on 14 October 2011
  • GBP 100

19 Oct 2011
Termination of appointment of Barbara Kahan as a director
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)