CONCERT LIGHTS (U.K.) LIMITED
BOLTON

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Company number 02624535
Status Active
Incorporation Date 27 June 1991
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 2 ; Director's details changed for Harry Box on 1 January 2016. The most likely internet sites of CONCERT LIGHTS (U.K.) LIMITED are www.concertlightsuk.co.uk, and www.concert-lights-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Concert Lights U K Limited is a Private Limited Company. The company registration number is 02624535. Concert Lights U K Limited has been working since 27 June 1991. The present status of the company is Active. The registered address of Concert Lights U K Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . BOX, Carole is a Secretary of the company. BOX, Carole is a Director of the company. BOX, Harry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOX, Carole
Appointed Date: 12 July 1991
Director
BOX, Carole
Appointed Date: 12 July 1991
66 years old
Director
BOX, Harry
Appointed Date: 12 July 1991
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 July 1991
Appointed Date: 27 June 1991
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 July 1991
Appointed Date: 27 June 1991

CONCERT LIGHTS (U.K.) LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 2
27 Jul 2016
Director's details changed for Harry Box on 1 January 2016
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
...
... and 55 more events
23 Jul 1991
Registered office changed on 23/07/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Jul 1991
Memorandum and Articles of Association
23 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1991
Company name changed solidbalance LIMITED\certificate issued on 22/07/91
27 Jun 1991
Incorporation

CONCERT LIGHTS (U.K.) LIMITED Charges

4 November 1998
Debenture
Delivered: 9 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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