ITEC LIGHTING LIMITED
CRESWELL

Hellopages » Derbyshire » Bolsover » S80 4GY

Company number 04328816
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 30 CHERRY TREE DRIVE, HAZLEMERE PARK, CRESWELL, WORKSOP, S80 4GY
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of ITEC LIGHTING LIMITED are www.iteclighting.co.uk, and www.itec-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Itec Lighting Limited is a Private Limited Company. The company registration number is 04328816. Itec Lighting Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Itec Lighting Limited is 30 Cherry Tree Drive Hazlemere Park Creswell Worksop S80 4gy. The company`s financial liabilities are £12.52k. It is £4.58k against last year. The cash in hand is £0.48k. It is £0.17k against last year. And the total assets are £25.35k, which is £9.55k against last year. WINGFIELD, Lynda is a Secretary of the company. WINGFIELD, Malcolm is a Director of the company. Secretary WILKINSON, Lee has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILKINSON, Lee has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of electric lighting equipment".


itec lighting Key Finiance

LIABILITIES £12.52k
+57%
CASH £0.48k
+57%
TOTAL ASSETS £25.35k
+60%
All Financial Figures

Current Directors

Secretary
WINGFIELD, Lynda
Appointed Date: 16 June 2003
Director
WINGFIELD, Malcolm
Appointed Date: 26 November 2001
77 years old

Resigned Directors

Secretary
WILKINSON, Lee
Resigned: 15 June 2003
Appointed Date: 26 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2001
Appointed Date: 26 November 2001
Director
WILKINSON, Lee
Resigned: 15 June 2003
Appointed Date: 26 November 2001
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Malcolm Wingfield
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Wingfield
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITEC LIGHTING LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
22 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 32 more events
11 Jan 2002
New director appointed
11 Jan 2002
New secretary appointed;new director appointed
28 Nov 2001
Secretary resigned
28 Nov 2001
Director resigned
26 Nov 2001
Incorporation

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