LIGHT MATTERS LIMITED
SURREY MACKSTORE LIMITED

Hellopages » Greater London » Croydon » CR0 1DN

Company number 03981515
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 16 SOUTH END, CROYDON, SURREY, CR0 1DN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Secretary's details changed for Glen Douglas Haron on 27 April 2016. The most likely internet sites of LIGHT MATTERS LIMITED are www.lightmatters.co.uk, and www.light-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Light Matters Limited is a Private Limited Company. The company registration number is 03981515. Light Matters Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Light Matters Limited is 16 South End Croydon Surrey Cr0 1dn. . HARON, Glen Douglas is a Secretary of the company. HARON, Glen Douglas is a Director of the company. RUSSELL, Thomas Anthony is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director ROBSON, Murray William has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HARON, Glen Douglas
Appointed Date: 08 June 2000
Director
HARON, Glen Douglas
Appointed Date: 08 June 2000
66 years old
Director
RUSSELL, Thomas Anthony
Appointed Date: 08 June 2000
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2000
Appointed Date: 27 April 2000
Director
AUCOTT, Matthew Russell
Resigned: 08 June 2000
Appointed Date: 27 April 2000
59 years old
Director
ROBSON, Murray William
Resigned: 30 June 2014
Appointed Date: 08 June 2000
77 years old

LIGHT MATTERS LIMITED Events

23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Jun 2016
Secretary's details changed for Glen Douglas Haron on 27 April 2016
23 Jun 2016
Director's details changed for Thomas Anthony Russell on 27 April 2016
23 Jun 2016
Director's details changed for Glen Douglas Haron on 27 April 2016
...
... and 50 more events
24 Aug 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/06/00
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.
24 Aug 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/06/00
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.
24 Aug 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/06/00
28 Apr 2000
Company name changed mackstore LIMITED\certificate issued on 28/04/00
27 Apr 2000
Incorporation

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