Company number 08634624
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 3 THE WILLOWS MILL FARM COURTYARD, BEACHAMPTON, MILTON KEYNES, ENGLAND, MK19 6DS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 10 Missenden Gardens Burnham Slough SL1 6LB to 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 23 February 2017; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES13 ‐
Company business 01/01/2017
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 1 January 2017
GBP 11.00
. The most likely internet sites of PORTER SET LIGHTING LIMITED are www.portersetlighting.co.uk, and www.porter-set-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Milton Keynes Central Rail Station is 4.1 miles; to Bletchley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porter Set Lighting Limited is a Private Limited Company.
The company registration number is 08634624. Porter Set Lighting Limited has been working since 02 August 2013.
The present status of the company is Active. The registered address of Porter Set Lighting Limited is 3 The Willows Mill Farm Courtyard Beachampton Milton Keynes England Mk19 6ds. . PORTER, Nathan is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr Nathan Porter
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
PORTER SET LIGHTING LIMITED Events
23 Feb 2017
Registered office address changed from 10 Missenden Gardens Burnham Slough SL1 6LB to 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 23 February 2017
11 Feb 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company business 01/01/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Feb 2017
Statement of capital following an allotment of shares on 1 January 2017
31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 0 more events
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
30 Mar 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
02 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted