THE LITE SPOT (UK) LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 1HF

Company number 05038933
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address UNIT 2 MILL LANE TRADING ESTATE, PONTEFRACT ROAD, BARNSLEY, SOUTH YORKSHIRE, S71 1HF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Andrew Hellewell as a director on 23 May 2016. The most likely internet sites of THE LITE SPOT (UK) LIMITED are www.thelitespotuk.co.uk, and www.the-lite-spot-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Lite Spot Uk Limited is a Private Limited Company. The company registration number is 05038933. The Lite Spot Uk Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of The Lite Spot Uk Limited is Unit 2 Mill Lane Trading Estate Pontefract Road Barnsley South Yorkshire S71 1hf. . BURLAND, Jessica is a Secretary of the company. BEECROFT, Elizabeth is a Director of the company. BURLAND, Jessica is a Director of the company. HELLEWELL, Andrew is a Director of the company. WALKER, Jane is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BURLAND, Jessica
Appointed Date: 09 February 2004
Director
BEECROFT, Elizabeth
Appointed Date: 09 February 2004
48 years old
Director
BURLAND, Jessica
Appointed Date: 09 February 2004
46 years old
Director
HELLEWELL, Andrew
Appointed Date: 23 May 2016
40 years old
Director
WALKER, Jane
Appointed Date: 09 February 2004
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mrs Jessica Burland
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mrs Jane Walker
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Philip Walker
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Beecroft
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

THE LITE SPOT (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 9 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Appointment of Mr Andrew Hellewell as a director on 23 May 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
23 Feb 2004
New director appointed
23 Feb 2004
Registered office changed on 23/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
09 Feb 2004
Incorporation

THE LITE SPOT (UK) LIMITED Charges

26 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied on 15 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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