CANTERBURY LIGHTING LIMITED
KENT CANTEBURY LIGHTING LIMITED TOWN & COUNTRY LIGHTING (WINCHEAP) LIMITED

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Company number 03175239
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address 95 WINCHEAP, CANTERBURY, KENT, CT1 3SE
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of CANTERBURY LIGHTING LIMITED are www.canterburylighting.co.uk, and www.canterbury-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Canterbury Lighting Limited is a Private Limited Company. The company registration number is 03175239. Canterbury Lighting Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Canterbury Lighting Limited is 95 Wincheap Canterbury Kent Ct1 3se. . DOWELL, Myra Olivia is a Secretary of the company. DOWELL, Peter John is a Director of the company. Secretary BROCKBANK, Donal Curtis has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOWELL, Myra Olivia has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
DOWELL, Myra Olivia
Appointed Date: 04 November 2004
Director
DOWELL, Peter John
Appointed Date: 19 March 1996
85 years old

Resigned Directors

Secretary
BROCKBANK, Donal Curtis
Resigned: 04 November 2004
Appointed Date: 19 March 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 March 1996
Appointed Date: 19 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 March 1996
Appointed Date: 19 March 1996
35 years old
Director
DOWELL, Myra Olivia
Resigned: 01 May 2011
Appointed Date: 31 March 2010
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 March 1996
Appointed Date: 19 March 1996

Persons With Significant Control

Mr Peter John Dowell
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Myra Olivia Dowell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANTERBURY LIGHTING LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 47 more events
04 Apr 1996
Secretary resigned;director resigned
04 Apr 1996
New director appointed
04 Apr 1996
New secretary appointed
04 Apr 1996
Registered office changed on 04/04/96 from: 33 crwys road cardiff CF2 4YF
19 Mar 1996
Incorporation

CANTERBURY LIGHTING LIMITED Charges

31 August 1999
Legal mortgage
Delivered: 7 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 95 wincheap canterbury kent (freehold). With the benefit of…

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