LIGHT CONTROL SYSTEMS (UK) LIMITED
ESTATE, BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3TB

Company number 05344017
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address SOLAR SUNSHADES LIMITED, NORTH, ROAD, BRIDGEND INDUSTRIAL, ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3TB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 6,000 . The most likely internet sites of LIGHT CONTROL SYSTEMS (UK) LIMITED are www.lightcontrolsystemsuk.co.uk, and www.light-control-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Wildmill Rail Station is 1.7 miles; to Sarn Rail Station is 3 miles; to Pyle Rail Station is 6.1 miles; to Garth (Bridgend) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Light Control Systems Uk Limited is a Private Limited Company. The company registration number is 05344017. Light Control Systems Uk Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Light Control Systems Uk Limited is Solar Sunshades Limited North Road Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3tb. . LECK, Arthur Brian is a Secretary of the company. COOKE, Colin Ivor is a Director of the company. GRIMSHAW, Mark Stuart is a Director of the company. HUW, Davies is a Director of the company. LECK, Arthur Brian is a Director of the company. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director BUNCE, Neil Denis has been resigned. Director NELSON, Damian John has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LECK, Arthur Brian
Appointed Date: 01 February 2005
Director
COOKE, Colin Ivor
Appointed Date: 01 February 2005
85 years old
Director
GRIMSHAW, Mark Stuart
Appointed Date: 01 March 2005
61 years old
Director
HUW, Davies
Appointed Date: 01 February 2005
63 years old
Director
LECK, Arthur Brian
Appointed Date: 01 February 2005
72 years old

Resigned Directors

Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 15 February 2005
Appointed Date: 27 January 2005
Director
BUNCE, Neil Denis
Resigned: 26 January 2007
Appointed Date: 01 March 2005
58 years old
Director
NELSON, Damian John
Resigned: 10 April 2006
Appointed Date: 01 March 2005
56 years old
Director
BERITH (NOMINEES) LIMITED
Resigned: 15 February 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Huw Davies
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Mark Stuart Grimshaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Ivor Cooke
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

LIGHT CONTROL SYSTEMS (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 27 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 6,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 6,000
...
... and 43 more events
02 Mar 2005
New secretary appointed;new director appointed
02 Mar 2005
New director appointed
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
27 Jan 2005
Incorporation

LIGHT CONTROL SYSTEMS (UK) LIMITED Charges

25 May 2007
Lease
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: £1,500 held in an interest earning account.
31 March 2005
All assets debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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