TRI-LIGHT SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG16 3QU

Company number 03009532
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address NATIONAL WORKSHOPS, MOORGREEN, NOTTINGHAM, NG16 3QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of TRI-LIGHT SYSTEMS LIMITED are www.trilightsystems.co.uk, and www.tri-light-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Hucknall Rail Station is 4.1 miles; to Bulwell Rail Station is 4.4 miles; to Kirkby in Ashfield Rail Station is 5.4 miles; to Mansfield Woodhouse Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tri Light Systems Limited is a Private Limited Company. The company registration number is 03009532. Tri Light Systems Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Tri Light Systems Limited is National Workshops Moorgreen Nottingham Ng16 3qu. . CUNDY, Sara Jane is a Secretary of the company. BINGHAM, David Frederick is a Director of the company. BINGHAM, Simon David is a Director of the company. Secretary BINGHAM, David Frederick has been resigned. Secretary BINGHAM, David Frederick has been resigned. Secretary CUNDY, Sara Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER, John William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CUNDY, Sara Jane
Appointed Date: 01 October 2002
Director
BINGHAM, David Frederick
Appointed Date: 13 January 1995
83 years old
Director
BINGHAM, Simon David
Appointed Date: 13 January 1995
55 years old

Resigned Directors

Secretary
BINGHAM, David Frederick
Resigned: 30 September 2002
Appointed Date: 02 February 1998
Secretary
BINGHAM, David Frederick
Resigned: 31 August 1996
Appointed Date: 13 January 1995
Secretary
CUNDY, Sara Jane
Resigned: 02 February 1998
Appointed Date: 03 April 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 1995
Appointed Date: 13 January 1995
Director
BAKER, John William
Resigned: 02 May 2003
Appointed Date: 26 April 1996
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 1995
Appointed Date: 13 January 1995

Persons With Significant Control

Caunton Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRI-LIGHT SYSTEMS LIMITED Events

02 Mar 2017
Confirmation statement made on 13 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
12 Aug 2015
Accounts for a dormant company made up to 31 January 2015
16 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
...
... and 51 more events
18 Feb 1996
Return made up to 13/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1995
Accounting reference date notified as 31/01
20 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1995
Registered office changed on 20/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 1995
Incorporation

TRI-LIGHT SYSTEMS LIMITED Charges

24 October 1997
Debenture
Delivered: 29 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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