LIGHT RAY SILVER LTD.
ST. AUSTELL LIGHT RAY WANDS LIMITED

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Company number 04811473
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address TRETHULLAN COTTAGE, STICKER, ST. AUSTELL, CORNWALL, ENGLAND, PL26 7EH
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Ms Julie Francis Duggan on 18 August 2016; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1 . The most likely internet sites of LIGHT RAY SILVER LTD. are www.lightraysilver.co.uk, and www.light-ray-silver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bugle Rail Station is 5.5 miles; to Luxulyan Rail Station is 6.1 miles; to Roche Rail Station is 6.2 miles; to Par Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Light Ray Silver Ltd is a Private Limited Company. The company registration number is 04811473. Light Ray Silver Ltd has been working since 26 June 2003. The present status of the company is Active. The registered address of Light Ray Silver Ltd is Trethullan Cottage Sticker St Austell Cornwall England Pl26 7eh. . DUGGAN, Julie Frances is a Director of the company. Secretary BUTTON, Mark has been resigned. Secretary MCKILLOP, Laura has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Director
DUGGAN, Julie Frances
Appointed Date: 26 June 2003
60 years old

Resigned Directors

Secretary
BUTTON, Mark
Resigned: 05 August 2016
Appointed Date: 01 January 2008

Secretary
MCKILLOP, Laura
Resigned: 01 May 2008
Appointed Date: 26 June 2003

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

Nominee Director
AVIS, Christine Susan
Resigned: 26 June 2003
Appointed Date: 26 June 2003
61 years old

Persons With Significant Control

Ms Julie Frances Duggan
Notified on: 26 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LIGHT RAY SILVER LTD. Events

19 Aug 2016
Director's details changed for Ms Julie Francis Duggan on 18 August 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
05 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1

05 Aug 2016
Termination of appointment of Mark Button as a secretary on 5 August 2016
29 Jul 2016
Micro company accounts made up to 31 October 2015
...
... and 43 more events
24 Jul 2003
Director resigned
24 Jul 2003
Secretary resigned
24 Jul 2003
New secretary appointed
24 Jul 2003
New director appointed
26 Jun 2003
Incorporation

LIGHT RAY SILVER LTD. Charges

3 March 2005
Debenture
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…