ENLIGHTENED LIGHTING LIMITED
BRISTOL

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Company number 03832499
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 26 - 28, EMERY ROAD, BRISTOL, BS4 5PF
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 26 August 2016 with updates; Cancellation of shares. Statement of capital on 1 August 2016 GBP 876 . The most likely internet sites of ENLIGHTENED LIGHTING LIMITED are www.enlightenedlighting.co.uk, and www.enlightened-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Enlightened Lighting Limited is a Private Limited Company. The company registration number is 03832499. Enlightened Lighting Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Enlightened Lighting Limited is 26 28 Emery Road Bristol Bs4 5pf. . MARCUS, Ruth Alexandra is a Director of the company. MARCUS, Simon Christopher is a Director of the company. Secretary STURROCK, Kieran Francis has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director STURROCK, Kieran Francis has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
MARCUS, Ruth Alexandra
Appointed Date: 26 August 1999
65 years old
Director
MARCUS, Simon Christopher
Appointed Date: 26 August 1999
66 years old

Resigned Directors

Secretary
STURROCK, Kieran Francis
Resigned: 24 August 2012
Appointed Date: 26 August 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
STURROCK, Kieran Francis
Resigned: 09 December 2012
Appointed Date: 26 August 1999
62 years old

Persons With Significant Control

Mrs Ruth Alexandra Marcus
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Christopher Marcus
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kieran Francis Sturrock
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ENLIGHTENED LIGHTING LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 26 August 2016 with updates
13 Sep 2016
Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 876
13 Sep 2016
Purchase of own shares.
15 Jun 2016
Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 921
...
... and 43 more events
21 Nov 2001
Return made up to 26/08/01; full list of members
20 Nov 2000
Return made up to 26/08/00; full list of members
25 Oct 2000
Accounting reference date extended from 31/08/00 to 25/02/01
02 Sep 1999
Secretary resigned
26 Aug 1999
Incorporation

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