HIGH RESOLUTION LIGHTING LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 5NS

Company number 04655529
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 75 HIGHBURY ROAD, BEDMINSTER, BRISTOL, BS3 5NS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of HIGH RESOLUTION LIGHTING LIMITED are www.highresolutionlighting.co.uk, and www.high-resolution-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. High Resolution Lighting Limited is a Private Limited Company. The company registration number is 04655529. High Resolution Lighting Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of High Resolution Lighting Limited is 75 Highbury Road Bedminster Bristol Bs3 5ns. . SIDE, Louise is a Secretary of the company. AYRES, Nicholas John is a Director of the company. SIDE, Louise is a Director of the company. Secretary CANNING, Peter has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CANNING, Peter has been resigned. Director WRING, Darren Paul has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SIDE, Louise
Appointed Date: 25 April 2009
Director
AYRES, Nicholas John
Appointed Date: 19 October 2006
63 years old
Director
SIDE, Louise
Appointed Date: 01 March 2013
59 years old

Resigned Directors

Secretary
CANNING, Peter
Resigned: 25 April 2009
Appointed Date: 04 February 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
CANNING, Peter
Resigned: 07 March 2013
Appointed Date: 04 February 2003
50 years old
Director
WRING, Darren Paul
Resigned: 08 March 2005
Appointed Date: 04 February 2003
58 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Nicholas John Ayres
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HIGH RESOLUTION LIGHTING LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 33 more events
24 Apr 2003
New director appointed
22 Apr 2003
New secretary appointed;new director appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
04 Feb 2003
Incorporation

Similar Companies

HIGH RESOLUTION CONSULTING LIMITED HIGH RESOLUTION DESIGN LTD HIGH RESOLUTION LIMITED HIGH RESOLUTION RESOURCING LIMITED HIGH RID PROPERTIES LLP HIGH RIDDING FLATS LIMITED HIGH RIDGE (SANDBANKS) LIMITED