CHILTERN LIGHTING AND DESIGN LTD
TRING

Hellopages » Hertfordshire » Dacorum » HP23 5JY

Company number 05458711
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 18 CHILTERN WAY, TRING, HERTFORDSHIRE, HP23 5JY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 . The most likely internet sites of CHILTERN LIGHTING AND DESIGN LTD are www.chilternlightinganddesign.co.uk, and www.chiltern-lighting-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Berkhamsted Rail Station is 4.6 miles; to Wendover Rail Station is 4.8 miles; to Leighton Buzzard Rail Station is 8.2 miles; to Chalfont and Latimer Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Lighting and Design Ltd is a Private Limited Company. The company registration number is 05458711. Chiltern Lighting and Design Ltd has been working since 20 May 2005. The present status of the company is Active. The registered address of Chiltern Lighting and Design Ltd is 18 Chiltern Way Tring Hertfordshire Hp23 5jy. . PHILLIPS, Richard is a Secretary of the company. PHILLIPS, Richard is a Director of the company. Secretary NEWLEY, Elena has been resigned. Secretary NEWLEY, Stephen has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director NEWLEY, Elena has been resigned. Director PHILLIPS, Richard has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PHILLIPS, Richard
Appointed Date: 06 April 2007
Director
PHILLIPS, Richard
Appointed Date: 06 April 2007
60 years old

Resigned Directors

Secretary
NEWLEY, Elena
Resigned: 19 March 2006
Appointed Date: 28 September 2005
Secretary
NEWLEY, Stephen
Resigned: 06 April 2007
Appointed Date: 19 March 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 September 2005
Appointed Date: 20 May 2005
Director
NEWLEY, Elena
Resigned: 05 April 2012
Appointed Date: 18 March 2006
61 years old
Director
PHILLIPS, Richard
Resigned: 18 March 2006
Appointed Date: 28 September 2005
60 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 September 2005
Appointed Date: 20 May 2005

Persons With Significant Control

Mr Richard Phillips
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CHILTERN LIGHTING AND DESIGN LTD Events

25 May 2017
Confirmation statement made on 20 May 2017 with updates
27 Dec 2016
Micro company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
26 Dec 2015
Micro company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
...
... and 37 more events
18 Oct 2005
New secretary appointed
28 Sep 2005
Registered office changed on 28/09/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
28 Sep 2005
Director resigned
28 Sep 2005
Secretary resigned
20 May 2005
Incorporation

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