LIGHTING TECHNOLOGY PROJECTS LIMITED
DAFEN, LLANELLI V.R.D. LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8QG

Company number 03745115
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 3-4 HEOL RHOSYN, DAFEN INDUSTRIAL PARK, DAFEN, LLANELLI, DYFED, SA14 8QG
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 140 ; Total exemption small company accounts made up to 31 October 2015; Current accounting period shortened from 31 December 2015 to 31 October 2015. The most likely internet sites of LIGHTING TECHNOLOGY PROJECTS LIMITED are www.lightingtechnologyprojects.co.uk, and www.lighting-technology-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Pontarddulais Rail Station is 3.9 miles; to Pembrey & Burry Port Rail Station is 5.1 miles; to Gowerton Rail Station is 5.3 miles; to Ammanford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighting Technology Projects Limited is a Private Limited Company. The company registration number is 03745115. Lighting Technology Projects Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Lighting Technology Projects Limited is 3 4 Heol Rhosyn Dafen Industrial Park Dafen Llanelli Dyfed Sa14 8qg. . ADAMS, Paul Anthony is a Director of the company. ASH, Christopher John is a Director of the company. Secretary ADAMS, Charmaine Elizabeth has been resigned. Secretary ADAMS, Paul Anthony has been resigned. Secretary DE FILIPPO, Elio has been resigned. Secretary VAUGHAN, Richard Glyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Charmaine Elizabeth has been resigned. Director ADAMS, Charmaine Elizabeth has been resigned. Director ADAMS, Paul Anthony has been resigned. Director RICE, Vincent Adrian has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
ADAMS, Paul Anthony
Appointed Date: 01 July 2001
71 years old

Director
ASH, Christopher John
Appointed Date: 01 January 2010
52 years old

Resigned Directors

Secretary
ADAMS, Charmaine Elizabeth
Resigned: 25 July 2005
Appointed Date: 01 July 2001

Secretary
ADAMS, Paul Anthony
Resigned: 30 June 2001
Appointed Date: 01 April 1999

Secretary
DE FILIPPO, Elio
Resigned: 21 May 2007
Appointed Date: 01 August 2005

Secretary
VAUGHAN, Richard Glyn
Resigned: 01 January 2010
Appointed Date: 21 May 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Director
ADAMS, Charmaine Elizabeth
Resigned: 25 July 2005
Appointed Date: 10 January 2003
68 years old

Director
ADAMS, Charmaine Elizabeth
Resigned: 30 June 2001
Appointed Date: 01 April 1999
68 years old

Director
ADAMS, Paul Anthony
Resigned: 30 June 2001
Appointed Date: 01 April 1999
71 years old

Director
RICE, Vincent Adrian
Resigned: 30 June 2001
Appointed Date: 01 April 1999
68 years old

LIGHTING TECHNOLOGY PROJECTS LIMITED Events

01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 140

23 Nov 2015
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Current accounting period shortened from 31 December 2015 to 31 October 2015
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Director's details changed for Paul Anthony Adams on 1 April 2015
...
... and 51 more events
11 May 2000
Return made up to 01/04/00; full list of members
  • 363(287) ‐ Registered office changed on 11/05/00

24 Apr 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
16 Apr 1999
Ad 07/04/99--------- £ si 98@1=98 £ ic 2/100
07 Apr 1999
Secretary resigned
01 Apr 1999
Incorporation

LIGHTING TECHNOLOGY PROJECTS LIMITED Charges

17 August 2004
Rent deposit deed
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: Chubb Fire Limited
Description: Charge over the tenant's interest in a specifically…