MUSCO LIGHTING EUROPE LTD.
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 3XU

Company number 02935540
Status Active
Incorporation Date 3 June 1994
Company Type Private Limited Company
Address UNIT 1005 GREAT BANK ROAD, WINGATES INDUSTRIAL ESTATE WESTHOUGHTON, BOLTON, BL5 3XU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000,000 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000,000 . The most likely internet sites of MUSCO LIGHTING EUROPE LTD. are www.muscolightingeurope.co.uk, and www.musco-lighting-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Musco Lighting Europe Ltd is a Private Limited Company. The company registration number is 02935540. Musco Lighting Europe Ltd has been working since 03 June 1994. The present status of the company is Active. The registered address of Musco Lighting Europe Ltd is Unit 1005 Great Bank Road Wingates Industrial Estate Westhoughton Bolton Bl5 3xu. . HANSEN, James M is a Secretary of the company. CROOKHAM, Joe Pollard is a Director of the company. GORDIN, Myron Keith is a Director of the company. HANSEN, James M is a Director of the company. HYLAND, Christopher Kent is a Director of the company. Secretary MCCOLLUM, Thomas Harold has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOOTT, Peter Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCOLLUM, Thomas Harold has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HANSEN, James M
Appointed Date: 07 March 1997

Director
CROOKHAM, Joe Pollard
Appointed Date: 03 June 1994
85 years old

Director
GORDIN, Myron Keith
Appointed Date: 03 June 1994
81 years old

Director
HANSEN, James M
Appointed Date: 07 March 1997
66 years old

Director
HYLAND, Christopher Kent
Appointed Date: 07 March 1997
62 years old

Resigned Directors

Secretary
MCCOLLUM, Thomas Harold
Resigned: 07 March 1997
Appointed Date: 03 June 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 June 1994
Appointed Date: 03 June 1994

Director
BOOTT, Peter Francis
Resigned: 19 July 2000
Appointed Date: 03 June 1994
67 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 June 1994
Appointed Date: 03 June 1994

Director
MCCOLLUM, Thomas Harold
Resigned: 07 March 1997
Appointed Date: 03 June 1994
82 years old

MUSCO LIGHTING EUROPE LTD. Events

17 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000,000

09 Mar 2016
Accounts for a small company made up to 31 December 2015
26 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000,000

26 Jun 2015
Director's details changed for James M Hansen on 1 October 2014
26 Jun 2015
Secretary's details changed for James M Hansen on 1 October 2014
...
... and 72 more events
10 Jun 1994
New director appointed

10 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Jun 1994
Registered office changed on 10/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP

03 Jun 1994
Incorporation
03 Jun 1994
Incorporation

MUSCO LIGHTING EUROPE LTD. Charges

20 May 2005
Legal charge
Delivered: 24 May 2005
Status: Satisfied on 25 November 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 1005 wingates industrial estate bolton. By way of…
14 January 2001
Mortgage debenture
Delivered: 27 January 2001
Status: Satisfied on 25 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…