PRINCIPAL LIGHTING LIMITED
DONCASTER DISANO ILLUMINAZIONE UK LIMITED

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Company number 04947891
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address UNIT 21 WEST MOOR PARK NETWORK CENTRE, YORKSHIRE WAY ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3GW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 250,000 . The most likely internet sites of PRINCIPAL LIGHTING LIMITED are www.principallighting.co.uk, and www.principal-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Principal Lighting Limited is a Private Limited Company. The company registration number is 04947891. Principal Lighting Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Principal Lighting Limited is Unit 21 West Moor Park Network Centre Yorkshire Way Armthorpe Doncaster South Yorkshire Dn3 3gw. . ROBINSON, Amanda Jane is a Secretary of the company. JUBB, William John Richard is a Director of the company. Secretary ACP COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary CLERICI BAGOZZI, Augusto Luigi, Doctor has been resigned. Secretary JUBB, William John Richard has been resigned. Director CLERICI BAGOZZI, Augusto Luigi, Doctor has been resigned. Director DI SANO, Patrizia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Amanda Jane
Appointed Date: 06 June 2011
Director
JUBB, William John Richard
Appointed Date: 30 October 2003
64 years old

Resigned Directors

Secretary
ACP COMPANY SECRETARIAL SERVICES LTD
Resigned: 17 July 2006
Appointed Date: 30 October 2003
Secretary
CLERICI BAGOZZI, Augusto Luigi, Doctor
Resigned: 29 July 2010
Appointed Date: 17 July 2006
Secretary
JUBB, William John Richard
Resigned: 06 June 2011
Appointed Date: 29 July 2010
Director
CLERICI BAGOZZI, Augusto Luigi, Doctor
Resigned: 01 June 2011
Appointed Date: 16 December 2003
85 years old
Director
DI SANO, Patrizia
Resigned: 01 June 2011
Appointed Date: 01 November 2003
60 years old

Persons With Significant Control

William John Richard Jubb
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PRINCIPAL LIGHTING LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 250,000
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 250,000
...
... and 37 more events
07 Jan 2004
Accounting reference date extended from 31/10/04 to 31/12/04
07 Jan 2004
New director appointed
01 Dec 2003
New director appointed
01 Dec 2003
Ad 30/10/03--------- £ si 999@1=999 £ ic 1/1000
30 Oct 2003
Incorporation

PRINCIPAL LIGHTING LIMITED Charges

27 February 2012
All assets debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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