KEENLIGHT LIMITED
NORTH FINCHLEY BALFOUR HOUSE LIGHTING LIMITED KEENLIGHT LIMITED

Hellopages » Greater London » Barnet » N12 0BP

Company number 02878438
Status Active
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address FREEDMANS, BALFOUR HOUSE UNIT 206, 741 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Second filing of Confirmation Statement dated 07/12/2016; Confirmation statement made on 7 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification) was registered on 05/01/2017 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KEENLIGHT LIMITED are www.keenlight.co.uk, and www.keenlight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Keenlight Limited is a Private Limited Company. The company registration number is 02878438. Keenlight Limited has been working since 07 December 1993. The present status of the company is Active. The registered address of Keenlight Limited is Freedmans Balfour House Unit 206 741 High Road North Finchley London N12 0bp. . ROWE, Alison is a Secretary of the company. ROWE, Alison is a Director of the company. ROWE, Paul Graham is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
ROWE, Alison
Appointed Date: 01 January 2001
Director
ROWE, Alison
Appointed Date: 17 April 2014
63 years old
Director
ROWE, Paul Graham
Appointed Date: 01 January 2001
79 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 January 2001
Appointed Date: 07 December 1993
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 January 2001
Appointed Date: 07 December 1993

Persons With Significant Control

Mr Paul Graham Rowe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Rowe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEENLIGHT LIMITED Events

05 Jan 2017
Second filing of Confirmation Statement dated 07/12/2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification) was registered on 05/01/2017
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
20 Oct 2015
Director's details changed for Paul Graham Rowe on 29 September 2015
...
... and 62 more events
13 Jan 1995
Accounts for a dormant company made up to 31 December 1994
13 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1995
Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
05 Jan 1994
Company name changed chadforce services LIMITED\certificate issued on 06/01/94
07 Dec 1993
Incorporation

KEENLIGHT LIMITED Charges

28 August 2014
Charge code 0287 8438 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…

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