LIGHTING EUROPE LIMITED
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA40 9XX

Company number 02409076
Status Active
Incorporation Date 28 July 1989
Company Type Private Limited Company
Address 12 STATION TERRACE, LLANYBYDDER, CARMARTHENSHIRE, SA40 9XX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LIGHTING EUROPE LIMITED are www.lightingeurope.co.uk, and www.lighting-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Llandeilo Rail Station is 15.1 miles; to Ffairfach Rail Station is 15.8 miles; to Carmarthen Rail Station is 16.6 miles; to Ammanford Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighting Europe Limited is a Private Limited Company. The company registration number is 02409076. Lighting Europe Limited has been working since 28 July 1989. The present status of the company is Active. The registered address of Lighting Europe Limited is 12 Station Terrace Llanybydder Carmarthenshire Sa40 9xx. . JONES, Eryl is a Secretary of the company. DEACON, Michael Hazard is a Director of the company. Secretary PEINKE, Barry Brink has been resigned. Director PEINKE, Barry Brink has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
JONES, Eryl
Appointed Date: 08 August 2001

Director

Resigned Directors

Secretary
PEINKE, Barry Brink
Resigned: 08 August 2001

Director
PEINKE, Barry Brink
Resigned: 08 August 2001
85 years old

Persons With Significant Control

Mr Michael Hazard Deacon
Notified on: 27 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LIGHTING EUROPE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
26 Oct 1989
New director appointed

19 Oct 1989
Company name changed brink hazard LIMITED\certificate issued on 20/10/89

28 Sep 1989
Company name changed rapid 8738 LIMITED\certificate issued on 29/09/89

21 Sep 1989
Registered office changed on 21/09/89 from: classic house 174/180 old street london EC1V 9BP

28 Jul 1989
Incorporation

LIGHTING EUROPE LIMITED Charges

31 May 1991
Mortgage debenture
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…