TECHNICAL LIGHTING SOLUTIONS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR13 6LH

Company number 08166248
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address UNIT 3 PLOT 36 WENDOVER ROAD, RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NORFOLK, UNITED KINGDOM, NR13 6LH
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016 GBP 102 ; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest. Create new class of shares 01/09/2016 . The most likely internet sites of TECHNICAL LIGHTING SOLUTIONS LIMITED are www.technicallightingsolutions.co.uk, and www.technical-lighting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Hoveton & Wroxham Rail Station is 3.2 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Lighting Solutions Limited is a Private Limited Company. The company registration number is 08166248. Technical Lighting Solutions Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Technical Lighting Solutions Limited is Unit 3 Plot 36 Wendover Road Rackheath Industrial Estate Rackheath Norwich Norfolk United Kingdom Nr13 6lh. The company`s financial liabilities are £4.38k. It is £3.61k against last year. And the total assets are £72.32k, which is £4.78k against last year. BALDRY, Derek James is a Director of the company. KIRBY, William Henry is a Director of the company. REEVES, Alan Joseph is a Director of the company. The company operates in "Wholesale of furniture, carpets and lighting equipment".


technical lighting solutions Key Finiance

LIABILITIES £4.38k
+468%
CASH n/a
TOTAL ASSETS £72.32k
+7%
All Financial Figures

Current Directors

Director
BALDRY, Derek James
Appointed Date: 01 July 2016
69 years old
Director
KIRBY, William Henry
Appointed Date: 01 January 2014
48 years old
Director
REEVES, Alan Joseph
Appointed Date: 02 August 2012
61 years old

Persons With Significant Control

Mr William Henry Kirby
Notified on: 31 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Joseph Reeve
Notified on: 31 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNICAL LIGHTING SOLUTIONS LIMITED Events

22 Mar 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 102
17 Mar 2017
Particulars of variation of rights attached to shares
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest. Create new class of shares 01/09/2016
09 Mar 2017
Director's details changed for Mr Alan Joseph Reeves on 1 September 2016
09 Mar 2017
Director's details changed for Mr William Henry Kirby on 1 September 2016
...
... and 13 more events
01 May 2014
Total exemption small company accounts made up to 31 August 2013
21 Jan 2014
Appointment of Mr William Henry Kirby as a director
06 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
01 Mar 2013
Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 1 March 2013
02 Aug 2012
Incorporation

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