GREENGAGE LIGHTING LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 06573320
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address 111 EDMUND STREET, BIRMINGHAM, B3 2HJ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Statement of capital following an allotment of shares on 18 January 2017 GBP 19,281.33 ; Confirmation statement made on 8 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GREENGAGE LIGHTING LTD are www.greengagelighting.co.uk, and www.greengage-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greengage Lighting Ltd is a Private Limited Company. The company registration number is 06573320. Greengage Lighting Ltd has been working since 22 April 2008. The present status of the company is Active. The registered address of Greengage Lighting Ltd is 111 Edmund Street Birmingham B3 2hj. . HBJG SECRETARIAL LIMITED is a Secretary of the company. BYRNE, Matthew Philip is a Director of the company. HIGGINSON, Robert David is a Director of the company. PARSONS, Stephen Mark is a Director of the company. WILKINSON, Philip James is a Director of the company. WILLIS, Colin is a Director of the company. Secretary BYRNE, Matthew Philip has been resigned. Secretary MATCHAM, John has been resigned. Director ALLARD, John Stephen Harlyn has been resigned. Director ARBIB, James Ashley has been resigned. Director BOOTH, James has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director JACOBS, Derek Arnold has been resigned. Director KNOWLES, John has been resigned. Director LORD, Timothy Mark Rex has been resigned. Director MATCHAM, John has been resigned. Director THEOBALD, James Courtney has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 01 October 2015
Director
BYRNE, Matthew Philip
Appointed Date: 19 January 2009
60 years old
Director
HIGGINSON, Robert David
Appointed Date: 27 January 2012
68 years old
Director
PARSONS, Stephen Mark
Appointed Date: 09 June 2016
60 years old
Director
WILKINSON, Philip James
Appointed Date: 01 February 2016
72 years old
Director
WILLIS, Colin
Appointed Date: 19 April 2011
58 years old

Resigned Directors

Secretary
BYRNE, Matthew Philip
Resigned: 01 October 2015
Appointed Date: 01 September 2011
Secretary
MATCHAM, John
Resigned: 01 September 2011
Appointed Date: 22 April 2008
Director
ALLARD, John Stephen Harlyn
Resigned: 31 August 2009
Appointed Date: 22 April 2008
63 years old
Director
ARBIB, James Ashley
Resigned: 31 March 2015
Appointed Date: 19 April 2011
53 years old
Director
BOOTH, James
Resigned: 10 December 2013
Appointed Date: 22 April 2008
60 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 22 April 2008
Appointed Date: 22 April 2008
Director
JACOBS, Derek Arnold
Resigned: 13 November 2010
Appointed Date: 19 January 2009
81 years old
Director
KNOWLES, John
Resigned: 11 June 2010
Appointed Date: 22 April 2008
83 years old
Director
LORD, Timothy Mark Rex
Resigned: 08 October 2015
Appointed Date: 23 January 2014
59 years old
Director
MATCHAM, John
Resigned: 01 September 2011
Appointed Date: 22 April 2008
63 years old
Director
THEOBALD, James Courtney
Resigned: 08 October 2015
Appointed Date: 04 August 2008
66 years old

GREENGAGE LIGHTING LTD Events

27 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 19,281.33
19 Oct 2016
Confirmation statement made on 8 September 2016 with updates
19 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Sep 2016
Satisfaction of charge 065733200001 in full
20 Jun 2016
Appointment of Mr Stephen Mark Parsons as a director on 9 June 2016
...
... and 89 more events
08 May 2008
Ad 22/04/08\gbp si 10@1=10\gbp ic 1/11\
08 May 2008
Memorandum and Articles of Association
08 May 2008
Director appointed james booth
22 Apr 2008
Appointment terminated director duport director LIMITED
22 Apr 2008
Incorporation

GREENGAGE LIGHTING LTD Charges

5 January 2015
Charge code 0657 3320 0001
Delivered: 16 January 2015
Status: Satisfied on 8 September 2016
Persons entitled: Par Fund Management Limited as Security Trustee
Description: Contains fixed charge…

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