C THE LITE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6BF

Company number 06657276
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address CHARTER HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, UNITED KINGDOM, DE21 6BF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 066572760002, created on 29 March 2017; Registration of charge 066572760001, created on 29 March 2017; Micro company accounts made up to 31 July 2016. The most likely internet sites of C THE LITE LIMITED are www.cthelite.co.uk, and www.c-the-lite.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C The Lite Limited is a Private Limited Company. The company registration number is 06657276. C The Lite Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of C The Lite Limited is Charter House Wyvern Court Stanier Way Wyvern Business Park Derby United Kingdom De21 6bf. . LYSACZENKO, Susan is a Secretary of the company. LYSACZENKO, Pietro is a Director of the company. Director ENSER, Philip has been resigned. Director SHEEHAN, Mark has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LYSACZENKO, Susan
Appointed Date: 09 September 2008
Director
LYSACZENKO, Pietro
Appointed Date: 28 July 2008
62 years old

Resigned Directors

Director
ENSER, Philip
Resigned: 09 September 2008
Appointed Date: 28 July 2008
62 years old
Director
SHEEHAN, Mark
Resigned: 09 September 2008
Appointed Date: 28 July 2008
62 years old

Persons With Significant Control

Mr Pietro Lysaczenko
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

C THE LITE LIMITED Events

31 Mar 2017
Registration of charge 066572760002, created on 29 March 2017
30 Mar 2017
Registration of charge 066572760001, created on 29 March 2017
20 Dec 2016
Micro company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Jun 2016
Registered office address changed from Charter House Wyvern Court Stanier Way Derby DE21 6BF United Kingdom to Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF on 10 June 2016
...
... and 21 more events
10 Aug 2009
Registered office changed on 10/08/2009 from 72 station road chellaston derby DE73 5SU uk
09 Oct 2008
Appointment terminated director philip enser
09 Oct 2008
Appointment terminated director mark sheehan
09 Oct 2008
Secretary appointed susan lysaczenko
28 Jul 2008
Incorporation

C THE LITE LIMITED Charges

29 March 2017
Charge code 0665 7276 0002
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Pietro Lysaczenko as Trustee of the C the Lite Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the C the Lite Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
29 March 2017
Charge code 0665 7276 0001
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Morgan Lloyd Trustees Limited and Pietro Lysaczenko as Trustees of the C the Lite Pension Scheme
Description: The freehold property known as land on the north and south…

Similar Companies

C THE LIGHT LIMITED C THE LITE ECO LIMITED C THE LITE PROPERTY LIMITED C THE SIGNS LIMITED C THE WORLD LIMITED C THEATRE LIMITED C THEOBALD ADVISORY LIMITED