DUKELIGHT LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9TS

Company number 02182312
Status Active
Incorporation Date 22 October 1987
Company Type Private Limited Company
Address THE TLC BUILDING, NEWTON ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9TS
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Suite G Kings House, 68 Victoria Road Burgess Hill West Sussex RH15 9LH England to The Tlc Building Newton Road Crawley West Sussex RH10 9TS on 5 May 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of DUKELIGHT LIMITED are www.dukelight.co.uk, and www.dukelight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dukelight Limited is a Private Limited Company. The company registration number is 02182312. Dukelight Limited has been working since 22 October 1987. The present status of the company is Active. The registered address of Dukelight Limited is The Tlc Building Newton Road Crawley West Sussex England Rh10 9ts. . GREENWOOD, Nigel is a Secretary of the company. CARR, Terence John is a Director of the company. GREENWOOD, Nigel is a Director of the company. GREGOR, Robert Donald is a Director of the company. WEST, Peter Charles is a Director of the company. Secretary BURTENSHAW, Gillian has been resigned. Director BURTENSHAW, Gillian has been resigned. Director BURTENSHAW, Gordon has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
GREENWOOD, Nigel
Appointed Date: 01 October 2015

Director
CARR, Terence John
Appointed Date: 01 October 2015
74 years old

Director
GREENWOOD, Nigel
Appointed Date: 01 October 2015
58 years old

Director
GREGOR, Robert Donald
Appointed Date: 01 October 2015
63 years old

Director
WEST, Peter Charles
Appointed Date: 01 October 2015
70 years old

Resigned Directors

Secretary
BURTENSHAW, Gillian
Resigned: 01 October 2015

Director
BURTENSHAW, Gillian
Resigned: 30 April 1992
67 years old

Director
BURTENSHAW, Gordon
Resigned: 01 October 2015
73 years old

DUKELIGHT LIMITED Events

19 May 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Registered office address changed from Suite G Kings House, 68 Victoria Road Burgess Hill West Sussex RH15 9LH England to The Tlc Building Newton Road Crawley West Sussex RH10 9TS on 5 May 2016
04 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

30 Nov 2015
Previous accounting period extended from 31 May 2015 to 30 September 2015
13 Nov 2015
Termination of appointment of Gillian Burtenshaw as a secretary on 1 October 2015
...
... and 74 more events
13 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Nov 1987
Registered office changed on 13/11/87 from: 124-128 city road london EC1V 2NJ

13 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Oct 1987
Incorporation
22 Oct 1987
Incorporation

DUKELIGHT LIMITED Charges

21 November 1989
Mortgage debenture
Delivered: 28 November 1989
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…