SMART LIGHTS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1QT

Company number 07763038
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address KINGS CHAMBERS QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SMART LIGHTS LIMITED are www.smartlights.co.uk, and www.smart-lights.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Smart Lights Limited is a Private Limited Company. The company registration number is 07763038. Smart Lights Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Smart Lights Limited is Kings Chambers Queens Cross High Street Dudley West Midlands Dy1 1qt. . JONES, Michelle Anne is a Secretary of the company. JONES, Paul Michael is a Director of the company. TIMMINS, David Garry is a Director of the company. Secretary SAXON COMPANY SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
JONES, Michelle Anne
Appointed Date: 25 August 2015

Director
JONES, Paul Michael
Appointed Date: 05 September 2011
45 years old

Director
TIMMINS, David Garry
Appointed Date: 05 September 2011
50 years old

Resigned Directors

Secretary
SAXON COMPANY SERVICES LIMITED
Resigned: 25 August 2015
Appointed Date: 05 September 2011

Persons With Significant Control

The Leah Jones Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART LIGHTS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Appointment of Mrs Michelle Anne Jones as a secretary on 25 August 2015
24 Nov 2015
Termination of appointment of Saxon Company Services Limited as a secretary on 25 August 2015
...
... and 6 more events
29 Jan 2013
Total exemption small company accounts made up to 30 April 2012
25 Sep 2012
Annual return made up to 5 September 2012 with full list of shareholders
18 May 2012
Particulars of a mortgage or charge / charge no: 1
21 Sep 2011
Current accounting period shortened from 30 September 2012 to 30 April 2012
05 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SMART LIGHTS LIMITED Charges

4 May 2012
Guarantee & debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…