LIGHTECH SOUND & LIGHT LTD
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 2PJ

Company number 04517675
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address BRAMHALL HILL FARM, NORTH RODE, CONGLETON, CHESHIRE, CW12 2PJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LIGHTECH SOUND & LIGHT LTD are www.lightechsoundlight.co.uk, and www.lightech-sound-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Chelford Rail Station is 6.8 miles; to Prestbury Rail Station is 7.1 miles; to Kidsgrove Rail Station is 7.8 miles; to Wilmslow Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightech Sound Light Ltd is a Private Limited Company. The company registration number is 04517675. Lightech Sound Light Ltd has been working since 22 August 2002. The present status of the company is Active. The registered address of Lightech Sound Light Ltd is Bramhall Hill Farm North Rode Congleton Cheshire Cw12 2pj. . HEYWOOD, Sidney Colin is a Secretary of the company. CLOWES, Dennis Lee is a Director of the company. HEYWOOD, Sidney Jonathan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILLIAMS, Mark Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HEYWOOD, Sidney Colin
Appointed Date: 22 August 2002
Director
CLOWES, Dennis Lee
Appointed Date: 22 January 2008
49 years old
Director
HEYWOOD, Sidney Jonathan
Appointed Date: 22 August 2002
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 August 2002
Appointed Date: 22 August 2002
Director
WILLIAMS, Mark Ian
Resigned: 16 November 2011
Appointed Date: 22 January 2008
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 August 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Mr Sidney Jonathan Heywood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LIGHTECH SOUND & LIGHT LTD Events

01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 4
10 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
...
... and 37 more events
17 Sep 2002
New director appointed
17 Sep 2002
New secretary appointed
27 Aug 2002
Secretary resigned
27 Aug 2002
Director resigned
22 Aug 2002
Incorporation

LIGHTECH SOUND & LIGHT LTD Charges

25 January 2010
Legal charge
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land forming part of henshaw hall farm, siddington…
20 November 2002
Debenture
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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