CORE LIGHTING LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 2EX

Company number 06726606
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 3 FAIRVIEW COURT, FAIRVIEW ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 2EX
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CORE LIGHTING LIMITED are www.corelighting.co.uk, and www.core-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Core Lighting Limited is a Private Limited Company. The company registration number is 06726606. Core Lighting Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Core Lighting Limited is 3 Fairview Court Fairview Road Cheltenham Gloucestershire Gl52 2ex. . W G SOLUTIONS LIMITED is a Secretary of the company. ION, Philip Richard is a Director of the company. Director LETHEREN, Nicholas John has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
W G SOLUTIONS LIMITED
Appointed Date: 17 October 2008
Director
ION, Philip Richard
Appointed Date: 17 October 2008
58 years old

Resigned Directors

Director
LETHEREN, Nicholas John
Resigned: 31 January 2016
Appointed Date: 27 April 2009
65 years old

Persons With Significant Control

Mr Philip Richard Ion
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nicholas John Letheren
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORE LIGHTING LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
23 Nov 2016
Confirmation statement made on 1 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Registration of charge 067266060002, created on 5 February 2016
01 Feb 2016
Termination of appointment of Nicholas John Letheren as a director on 31 January 2016
...
... and 18 more events
04 Nov 2009
Annual return made up to 17 October 2009 with full list of shareholders
02 Jul 2009
Director appointed nicholas john letheren
02 Jul 2009
Director's change of particulars / philip ion / 27/04/2009
19 May 2009
Director's change of particulars / phillip ion / 12/05/2009
17 Oct 2008
Incorporation

CORE LIGHTING LIMITED Charges

5 February 2016
Charge code 0672 6606 0002
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
20 November 2009
Debenture
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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