INDUSTRIAL LIGHT AND POWER LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 7BQ

Company number 05012530
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 34 STATION ROAD, PENGE, LONDON, SE20 7BQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Cancellation of shares. Statement of capital on 26 February 2016 GBP 100 . The most likely internet sites of INDUSTRIAL LIGHT AND POWER LIMITED are www.industriallightandpower.co.uk, and www.industrial-light-and-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bickley Rail Station is 4.5 miles; to Balham Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.7 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Light and Power Limited is a Private Limited Company. The company registration number is 05012530. Industrial Light and Power Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Industrial Light and Power Limited is 34 Station Road Penge London Se20 7bq. . HOLMES, Christopher John is a Director of the company. MCMONAGLE, Nicholas is a Director of the company. Secretary GREGORY, Susan Anne has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CALLINGHAM, Mark has been resigned. Director GREGORY, Paul David has been resigned. Director SAINT, Andrew Matthew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HOLMES, Christopher John
Appointed Date: 01 October 2013
51 years old
Director
MCMONAGLE, Nicholas
Appointed Date: 01 October 2013
36 years old

Resigned Directors

Secretary
GREGORY, Susan Anne
Resigned: 19 March 2014
Appointed Date: 27 January 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 January 2004
Appointed Date: 12 January 2004
Director
CALLINGHAM, Mark
Resigned: 26 February 2016
Appointed Date: 15 December 2014
55 years old
Director
GREGORY, Paul David
Resigned: 01 October 2013
Appointed Date: 27 January 2004
58 years old
Director
SAINT, Andrew Matthew
Resigned: 21 April 2015
Appointed Date: 01 October 2013
41 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Christopher John Holmes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL LIGHT AND POWER LIMITED Events

31 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 May 2016
Cancellation of shares. Statement of capital on 26 February 2016
  • GBP 100
18 Apr 2016
Purchase of own shares.
02 Mar 2016
Termination of appointment of Mark Callingham as a director on 26 February 2016
...
... and 41 more events
05 Feb 2004
New secretary appointed
05 Feb 2004
New director appointed
19 Jan 2004
Director resigned
14 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation

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