Company number 07889079
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 3A LECKHMAPTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 0AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 200
. The most likely internet sites of MARK HENDERSON LIGHTING DESIGN LIMITED are www.markhendersonlightingdesign.co.uk, and www.mark-henderson-lighting-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.9 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Henderson Lighting Design Limited is a Private Limited Company.
The company registration number is 07889079. Mark Henderson Lighting Design Limited has been working since 21 December 2011.
The present status of the company is Active. The registered address of Mark Henderson Lighting Design Limited is The Old School House 3a Leckhmapton Road Cheltenham Gloucestershire England Gl53 0ax. . HENDERSON, Mark is a Secretary of the company. BOURNE, Julie is a Director of the company. HENDERSON, Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Sam Henderson
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Henderson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Bourne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
MARK HENDERSON LIGHTING DESIGN LIMITED Events
24 Feb 2017
Confirmation statement made on 21 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 0 more events
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
07 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
20 Sep 2013
Total exemption small company accounts made up to 31 December 2012
14 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2011
Incorporation