TAISON LIGHTING LIMITED
BRADFORD TAISON LIMITED CORPSOL 101 LIMITED

Hellopages » West Yorkshire » Bradford » BD7 2AT

Company number 04599759
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address THE FOCUS CENTRE, INGLEBY ROAD, BRADFORD, WEST YORKSHIRE, BD7 2AT
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 7,500 . The most likely internet sites of TAISON LIGHTING LIMITED are www.taisonlighting.co.uk, and www.taison-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Taison Lighting Limited is a Private Limited Company. The company registration number is 04599759. Taison Lighting Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Taison Lighting Limited is The Focus Centre Ingleby Road Bradford West Yorkshire Bd7 2at. . SLADDIN, David Mark is a Secretary of the company. SLADDIN, David Mark is a Director of the company. TAILOR, Jagdish is a Director of the company. Secretary HOLMES, Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CASTLE, Andrew has been resigned. Director HOLMES, Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
SLADDIN, David Mark
Appointed Date: 12 December 2002
Director
SLADDIN, David Mark
Appointed Date: 12 December 2002
62 years old
Director
TAILOR, Jagdish
Appointed Date: 12 December 2002
65 years old

Resigned Directors

Secretary
HOLMES, Michael
Resigned: 01 January 2003
Appointed Date: 05 December 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 25 November 2002
Director
CASTLE, Andrew
Resigned: 01 January 2003
Appointed Date: 05 December 2002
73 years old
Director
HOLMES, Michael
Resigned: 01 January 2003
Appointed Date: 05 December 2002
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 December 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr David Mark Sladdin
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Jagdish Tailor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TAISON LIGHTING LIMITED Events

20 Jan 2017
Confirmation statement made on 25 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 7,500
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
16 Dec 2002
New secretary appointed;new director appointed
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
12 Dec 2002
Company name changed corpsol 101 LIMITED\certificate issued on 12/12/02
25 Nov 2002
Incorporation

TAISON LIGHTING LIMITED Charges

10 May 2011
Fixed & floating charge
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2003
Debenture
Delivered: 9 January 2003
Status: Satisfied on 1 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
Debenture
Delivered: 2 January 2003
Status: Satisfied on 15 August 2011
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…

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