Company number 04956346
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address AFFORDABLE ACCOUNTS GROUP, 9 KING ST, BOLTON, LANCASHIRE, BL5 3AX
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of EXCLUSIVE LIGHTING LIMITED are www.exclusivelighting.co.uk, and www.exclusive-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Exclusive Lighting Limited is a Private Limited Company.
The company registration number is 04956346. Exclusive Lighting Limited has been working since 07 November 2003.
The present status of the company is Active. The registered address of Exclusive Lighting Limited is Affordable Accounts Group 9 King St Bolton Lancashire Bl5 3ax. . KIDD, Gillian Elizabeth is a Secretary of the company. JACKSON, Joanne Louise is a Director of the company. KIDD, Gillian Elizabeth is a Director of the company. LYONS, Suzanne Helen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JACKSON, Joanne Louise has been resigned. Director JACKSON, Joanne Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2003
Appointed Date: 07 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2003
Appointed Date: 07 November 2003
Persons With Significant Control
Mrs Gillian Elizabeth Kidd
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzanne Helen Lyons
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXCLUSIVE LIGHTING LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
14 Jan 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 36 more events
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed;new director appointed
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
07 Nov 2003
Incorporation