Company number 03180066
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address ROOKSDOWN HOUSE, SOUTHERN ROAD, BASINGSTOKE, HAMPSHIRE, RG21 3DZ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 400
. The most likely internet sites of COMPLETE LIGHTING SERVICES LIMITED are www.completelightingservices.co.uk, and www.complete-lighting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bramley (Hants) Rail Station is 4.9 miles; to Hook Rail Station is 5.5 miles; to Alton Rail Station is 9.1 miles; to Midgham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Lighting Services Limited is a Private Limited Company.
The company registration number is 03180066. Complete Lighting Services Limited has been working since 29 March 1996.
The present status of the company is Active. The registered address of Complete Lighting Services Limited is Rooksdown House Southern Road Basingstoke Hampshire Rg21 3dz. . BALL, Terence John is a Secretary of the company. BALL, Christopher Andrew is a Director of the company. Secretary DAVISON, Linda Margaret has been resigned. Nominee Secretary RICHARDS GRAY COMPANY SERVICES LTD has been resigned. Director BALL, Terence John has been resigned. Director DAVISON, Linda Margaret has been resigned. Director DAVISON, Peter has been resigned. Director DAVISON, Robin has been resigned. Nominee Director RICHARDS GRAY SERVICES LTD has been resigned. The company operates in "Manufacture of electric lighting equipment".
Current Directors
Resigned Directors
Nominee Secretary
RICHARDS GRAY COMPANY SERVICES LTD
Resigned: 29 March 1996
Appointed Date: 29 March 1996
Director
DAVISON, Peter
Resigned: 29 March 1996
Appointed Date: 29 March 1996
80 years old
Director
DAVISON, Robin
Resigned: 28 March 2002
Appointed Date: 29 March 1996
77 years old
Nominee Director
RICHARDS GRAY SERVICES LTD
Resigned: 29 March 1996
Appointed Date: 29 March 1996
Persons With Significant Control
Mr Christopher Andrew Ball
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Jane Ball
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLETE LIGHTING SERVICES LIMITED Events
14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 63 more events
04 Apr 1996
New director appointed
04 Apr 1996
Secretary resigned
04 Apr 1996
Director resigned
04 Apr 1996
Registered office changed on 04/04/96 from: 4 twyford business park station road twyford reading RG10 9TU
29 Mar 1996
Incorporation