BRIGHT LIGHT SOLAR LIMITED
CARDIFF TRUE ENERGY LIMITED MANDACO 518 LIMITED

Hellopages » Cardiff » Cardiff » CF14 7YT

Company number 06235337
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address CF14 7YT, INNOVATION VILLAGE, G.E. HEALTHCARE, CARDIFF, UNITED KINGDOM, CF14 7YT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 22 Pendre Enterprise Park Tywyn Gwynedd LL36 9LW to PO Box CF14 7YT Innovation Village G.E. Healthcare Cardiff CF14 7YT on 24 January 2017. The most likely internet sites of BRIGHT LIGHT SOLAR LIMITED are www.brightlightsolar.co.uk, and www.bright-light-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Cardiff Central Rail Station is 4.5 miles; to Cardiff Queen Street Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.4 miles; to Barry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Light Solar Limited is a Private Limited Company. The company registration number is 06235337. Bright Light Solar Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Bright Light Solar Limited is Cf14 7yt Innovation Village G E Healthcare Cardiff United Kingdom Cf14 7yt. . SAUNDERS, Paul Edward is a Secretary of the company. SAUNDERS, Ieaun Richard is a Director of the company. SAUNDERS, Judith Margaret is a Director of the company. TANSLEY, Ian Martin is a Director of the company. Secretary BARKER, John Granville has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BARKER, John Granville has been resigned. Director MCVAN, Phillip Anthony Heaton has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAUNDERS, Paul Edward
Appointed Date: 12 December 2014

Director
SAUNDERS, Ieaun Richard
Appointed Date: 31 March 2016
48 years old

Director
SAUNDERS, Judith Margaret
Appointed Date: 31 March 2016
75 years old

Director
TANSLEY, Ian Martin
Appointed Date: 02 August 2007
66 years old

Resigned Directors

Secretary
BARKER, John Granville
Resigned: 12 December 2014
Appointed Date: 02 August 2007

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 02 August 2007
Appointed Date: 02 May 2007

Director
BARKER, John Granville
Resigned: 15 January 2015
Appointed Date: 02 August 2007
75 years old

Director
MCVAN, Phillip Anthony Heaton
Resigned: 30 November 2009
Appointed Date: 15 April 2008
66 years old

Director
M AND A NOMINEES LIMITED
Resigned: 02 August 2007
Appointed Date: 02 May 2007

Persons With Significant Control

Mr Peter Arthur Saunders Obe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

The Sure Chill Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHT LIGHT SOLAR LIMITED Events

12 May 2017
Confirmation statement made on 2 May 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Jan 2017
Registered office address changed from 22 Pendre Enterprise Park Tywyn Gwynedd LL36 9LW to PO Box CF14 7YT Innovation Village G.E. Healthcare Cardiff CF14 7YT on 24 January 2017
17 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1

03 Jun 2016
Appointment of Mr Ieaun Richard Saunders as a director on 31 March 2016
...
... and 30 more events
28 Aug 2007
New secretary appointed;new director appointed
28 Aug 2007
New director appointed
28 Aug 2007
Registered office changed on 28/08/07 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
02 Aug 2007
Company name changed mandaco 518 LIMITED\certificate issued on 02/08/07
02 May 2007
Incorporation

BRIGHT LIGHT SOLAR LIMITED Charges

2 May 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied on 1 May 2009
Persons entitled: Finance Wales Investments (5) LTD
Description: Fixed and floating charge over the undertaking and all…