Company number 04119468
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address UNIT 5, METRO BUSINESS CENTRE, KANGLEY BRIDGE ROAD, LONDON, SE26 5BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of DRAX LIGHTING LIMITED are www.draxlighting.co.uk, and www.drax-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drax Lighting Limited is a Private Limited Company.
The company registration number is 04119468. Drax Lighting Limited has been working since 05 December 2000.
The present status of the company is Active. The registered address of Drax Lighting Limited is Unit 5 Metro Business Centre Kangley Bridge Road London Se26 5bw. . NEED, Paul James is a Director of the company. Secretary FOSTER, Julie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FOSTER, Richard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FOSTER, Julie
Resigned: 06 July 2016
Appointed Date: 05 December 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Director
FOSTER, Richard
Resigned: 06 July 2016
Appointed Date: 05 December 2000
54 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Persons With Significant Control
Mr Paul James Need
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
DRAX LIGHTING LIMITED Events
01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
24 Feb 2017
Confirmation statement made on 5 December 2016 with updates
18 Jul 2016
Termination of appointment of Richard Foster as a director on 6 July 2016
18 Jul 2016
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN England to Unit 5, Metro Business Centre Kangley Bridge Road London SE26 5BW on 18 July 2016
...
... and 40 more events
06 Dec 2000
Director resigned
06 Dec 2000
New director appointed
06 Dec 2000
Registered office changed on 06/12/00 from: bridge house 181 queen victoria street london EC4V 4DZ
06 Dec 2000
Secretary resigned
05 Dec 2000
Incorporation