EMERGENCY LIGHTING PRODUCTS LIMITED
LAINDON

Hellopages » Essex » Basildon » SS15 6SW

Company number 03106884
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address 9-10 SEAX WAY, SOUTHFIELDS INDUSTRIAL PARK, LAINDON, BASILDON ESSEX, SS15 6SW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,400 ; Full accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2,400 . The most likely internet sites of EMERGENCY LIGHTING PRODUCTS LIMITED are www.emergencylightingproducts.co.uk, and www.emergency-lighting-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Basildon Rail Station is 2.4 miles; to Billericay Rail Station is 3.5 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emergency Lighting Products Limited is a Private Limited Company. The company registration number is 03106884. Emergency Lighting Products Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Emergency Lighting Products Limited is 9 10 Seax Way Southfields Industrial Park Laindon Basildon Essex Ss15 6sw. . WATSON, Simon James is a Director of the company. WEST, Barbara Anne is a Director of the company. WRIGHT, David Brian is a Director of the company. Secretary MARTIN, Brian James has been resigned. Secretary SAUNDERS, Pauline Amy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARTIN, Brian James has been resigned. Director SAUNDERS, Derek Roy has been resigned. Director SAUNDERS, Pauline Amy has been resigned. Director WARD, George Frederick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WATSON, Simon James
Appointed Date: 01 January 2015
59 years old
Director
WEST, Barbara Anne
Appointed Date: 01 January 2015
67 years old
Director
WRIGHT, David Brian
Appointed Date: 01 April 2004
69 years old

Resigned Directors

Secretary
MARTIN, Brian James
Resigned: 10 April 2012
Appointed Date: 17 August 2001
Secretary
SAUNDERS, Pauline Amy
Resigned: 17 August 2001
Appointed Date: 26 September 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Director
MARTIN, Brian James
Resigned: 10 April 2012
Appointed Date: 17 August 2001
80 years old
Director
SAUNDERS, Derek Roy
Resigned: 16 August 2006
Appointed Date: 26 September 1995
77 years old
Director
SAUNDERS, Pauline Amy
Resigned: 17 August 2001
Appointed Date: 26 September 1995
68 years old
Director
WARD, George Frederick
Resigned: 31 August 2009
Appointed Date: 17 August 2001
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995

EMERGENCY LIGHTING PRODUCTS LIMITED Events

29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,400
25 May 2016
Full accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,400
16 Jun 2015
Full accounts made up to 31 December 2014
15 Jan 2015
Appointment of Ms Barbara Anne West as a director on 1 January 2015
...
... and 52 more events
06 Oct 1996
Return made up to 26/09/96; full list of members
05 Jun 1996
Ad 03/05/96--------- £ si 2398@1=2398 £ ic 2/2400
09 Apr 1996
Accounting reference date notified as 31/12
28 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1995
Incorporation

EMERGENCY LIGHTING PRODUCTS LIMITED Charges

7 May 2004
Debenture
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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