CHALMIT LIGHTING LIMITED
LONDON INTERCEDE 1385 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03665670
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of An-Ping Hsieh as a director on 28 April 2017; Termination of appointment of Megan C. Preneta as a director on 28 April 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of CHALMIT LIGHTING LIMITED are www.chalmitlighting.co.uk, and www.chalmit-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalmit Lighting Limited is a Private Limited Company. The company registration number is 03665670. Chalmit Lighting Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Chalmit Lighting Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Nominee Secretary of the company. BALMER, Jonathan Griffith Toby is a Director of the company. HSIEH, An-Ping is a Director of the company. Director DAVIES, Richard Warren has been resigned. Director LEGG, David has been resigned. Director PRENETA, Megan C. has been resigned. Nominee Director REEVES, Barbara has been resigned. Nominee Director RICH, Michael William has been resigned. Director WINDMILL, Robert John has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 11 November 1998
Director
BALMER, Jonathan Griffith Toby
Appointed Date: 01 July 2005
68 years old
Director
HSIEH, An-Ping
Appointed Date: 28 April 2017
65 years old

Resigned Directors

Director
DAVIES, Richard Warren
Resigned: 01 December 2011
Appointed Date: 21 August 2001
79 years old
Director
LEGG, David
Resigned: 01 July 2005
Appointed Date: 21 August 2001
79 years old
Director
PRENETA, Megan C.
Resigned: 28 April 2017
Appointed Date: 01 December 2011
51 years old
Nominee Director
REEVES, Barbara
Resigned: 22 December 1998
Appointed Date: 11 November 1998
63 years old
Nominee Director
RICH, Michael William
Resigned: 22 December 1998
Appointed Date: 11 November 1998
78 years old
Director
WINDMILL, Robert John
Resigned: 21 August 2001
Appointed Date: 22 December 1998
84 years old

Persons With Significant Control

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

CHALMIT LIGHTING LIMITED Events

11 May 2017
Appointment of An-Ping Hsieh as a director on 28 April 2017
11 May 2017
Termination of appointment of Megan C. Preneta as a director on 28 April 2017
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 62 more events
31 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 1998
Incorporation

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