Company number 06404370
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 15 LINCOLN COURT, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 3EN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 1st Floor 126-128 Uxbridge Rd London W13 8QS to 15 Lincoln Court Berkhamsted Hertfordshire HP4 3EN on 13 July 2016. The most likely internet sites of NORTHERN LIGHTS ELECTRICAL LIMITED are www.northernlightselectrical.co.uk, and www.northern-lights-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Northern Lights Electrical Limited is a Private Limited Company.
The company registration number is 06404370. Northern Lights Electrical Limited has been working since 19 October 2007.
The present status of the company is Active. The registered address of Northern Lights Electrical Limited is 15 Lincoln Court Berkhamsted Hertfordshire England Hp4 3en. . WILLIAM, Ross Lee is a Director of the company. Secretary STOCKLEY, Nikola has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2007
Appointed Date: 19 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2007
Appointed Date: 19 October 2007
Persons With Significant Control
Mr Ross William
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more
NORTHERN LIGHTS ELECTRICAL LIMITED Events
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2016
Registered office address changed from 1st Floor 126-128 Uxbridge Rd London W13 8QS to 15 Lincoln Court Berkhamsted Hertfordshire HP4 3EN on 13 July 2016
13 Jul 2016
Director's details changed for Mr Ross Lee William on 13 July 2016
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 16 more events
30 Oct 2007
New director appointed
30 Oct 2007
New secretary appointed
22 Oct 2007
Secretary resigned
22 Oct 2007
Director resigned
19 Oct 2007
Incorporation