BRIGHTSOURCE LIMITED
CHELTENHAM TARGET DIRECT PRINT LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3PR
Company number 04322798
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address ST JAMES HOUSE, ST JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Peter Frings as a director on 22 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BRIGHTSOURCE LIMITED are www.brightsource.co.uk, and www.brightsource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightsource Limited is a Private Limited Company. The company registration number is 04322798. Brightsource Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Brightsource Limited is St James House St James Square Cheltenham Gloucestershire Gl50 3pr. . HUYNH, Minh Tuan is a Secretary of the company. BENTLEY, Mark is a Director of the company. GORE, Emily Louise is a Director of the company. HOSEY, Barnaby is a Director of the company. HUYNH, Minh Tuan is a Director of the company. ROWLEY, John Stuart is a Director of the company. Secretary JAMES, Guy Michael has been resigned. Secretary NEWCOMBE, Marie has been resigned. Secretary SAMUEL, Simon Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAROLAN, Andrew Joseph has been resigned. Director FRINGS, Peter has been resigned. Director FRITH, Susan Claire has been resigned. Director HUNDLEBY, Guy James Hamilton has been resigned. Director JAMES, Guy Michael has been resigned. Director MARSHALL, Matthew Hughson has been resigned. Director MASON, Karen Bayley has been resigned. Director NEWCOMBE, Marie has been resigned. Director PIDGEON, Stephen Meredith has been resigned. Director SAMUEL, Simon Robert has been resigned. Director SCOTT, Mark Coleridge has been resigned. Director SHEPPARD, Edward Henry has been resigned. Director STEEDS, Kevin Barrie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HUYNH, Minh Tuan
Appointed Date: 28 February 2008
Director
BENTLEY, Mark
Appointed Date: 24 April 2007
55 years old
Director
GORE, Emily Louise
Appointed Date: 01 December 2010
48 years old
Director
HOSEY, Barnaby
Appointed Date: 04 January 2006
50 years old
Director
HUYNH, Minh Tuan
Appointed Date: 28 February 2008
55 years old
Director
ROWLEY, John Stuart
Appointed Date: 04 January 2010
64 years old

Resigned Directors

Secretary
JAMES, Guy Michael
Resigned: 28 February 2008
Appointed Date: 03 August 2007
Secretary
NEWCOMBE, Marie
Resigned: 03 August 2007
Appointed Date: 01 April 2005
Secretary
SAMUEL, Simon Robert
Resigned: 31 March 2005
Appointed Date: 14 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
CAROLAN, Andrew Joseph
Resigned: 27 November 2009
Appointed Date: 31 December 2007
65 years old
Director
FRINGS, Peter
Resigned: 22 December 2016
Appointed Date: 14 November 2001
69 years old
Director
FRITH, Susan Claire
Resigned: 20 December 2013
Appointed Date: 04 January 2010
69 years old
Director
HUNDLEBY, Guy James Hamilton
Resigned: 25 October 2010
Appointed Date: 24 April 2008
54 years old
Director
JAMES, Guy Michael
Resigned: 17 April 2008
Appointed Date: 03 August 2007
61 years old
Director
MARSHALL, Matthew Hughson
Resigned: 24 April 2008
Appointed Date: 21 September 2007
48 years old
Director
MASON, Karen Bayley
Resigned: 10 July 2013
Appointed Date: 01 December 2010
54 years old
Director
NEWCOMBE, Marie
Resigned: 03 August 2007
Appointed Date: 01 April 2005
57 years old
Director
PIDGEON, Stephen Meredith
Resigned: 31 December 2007
Appointed Date: 14 November 2001
78 years old
Director
SAMUEL, Simon Robert
Resigned: 31 March 2005
Appointed Date: 14 November 2001
59 years old
Director
SCOTT, Mark Coleridge
Resigned: 15 October 2015
Appointed Date: 24 April 2007
60 years old
Director
SHEPPARD, Edward Henry
Resigned: 10 July 2013
Appointed Date: 01 December 2010
44 years old
Director
STEEDS, Kevin Barrie
Resigned: 17 December 2008
Appointed Date: 24 April 2007
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Cello Signal Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTSOURCE LIMITED Events

22 Dec 2016
Confirmation statement made on 14 November 2016 with updates
22 Dec 2016
Termination of appointment of Peter Frings as a director on 22 December 2016
01 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Director's details changed for Mr Mark Bentley on 30 August 2016
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 67,402
...
... and 88 more events
19 Nov 2001
New director appointed
19 Nov 2001
New secretary appointed;new director appointed
15 Nov 2001
Director resigned
15 Nov 2001
Secretary resigned
14 Nov 2001
Incorporation

BRIGHTSOURCE LIMITED Charges

19 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
An omnibus guarantee and set-off agreement
Delivered: 15 November 2002
Status: Satisfied on 1 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any account of the…
22 March 2002
All assets debenture
Delivered: 3 April 2002
Status: Satisfied on 13 July 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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