THE LIGHTING FACTORY LTD
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 4QY

Company number 04838781
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address 33 CORBYNS HALL ROAD, BRIERLEY HILL, ENGLAND, DY5 4QY
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Roger Hughes Bird as a director on 9 March 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE LIGHTING FACTORY LTD are www.thelightingfactory.co.uk, and www.the-lighting-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Lighting Factory Ltd is a Private Limited Company. The company registration number is 04838781. The Lighting Factory Ltd has been working since 19 July 2003. The present status of the company is Active. The registered address of The Lighting Factory Ltd is 33 Corbyns Hall Road Brierley Hill England Dy5 4qy. The company`s financial liabilities are £6.12k. It is £4.74k against last year. The cash in hand is £0.07k. It is £-2.52k against last year. And the total assets are £17.73k, which is £5.58k against last year. BIRD, Matthew Paskin Hughes is a Director of the company. BIRD, Pauline Ivy is a Director of the company. Secretary BIRD, Pauline Ivy has been resigned. Secretary BUNN, Zoe Elizabeth has been resigned. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director BIRD, Roger Hughes has been resigned. Director BUNN, Zoe Elizabeth has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


the lighting factory Key Finiance

LIABILITIES £6.12k
+343%
CASH £0.07k
-98%
TOTAL ASSETS £17.73k
+45%
All Financial Figures

Current Directors

Director
BIRD, Matthew Paskin Hughes
Appointed Date: 19 July 2003
45 years old
Director
BIRD, Pauline Ivy
Appointed Date: 19 July 2003
77 years old

Resigned Directors

Secretary
BIRD, Pauline Ivy
Resigned: 07 August 2004
Appointed Date: 19 July 2003
Secretary
BUNN, Zoe Elizabeth
Resigned: 01 June 2009
Appointed Date: 07 August 2004
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003
Director
BIRD, Roger Hughes
Resigned: 09 March 2016
Appointed Date: 19 July 2003
78 years old
Director
BUNN, Zoe Elizabeth
Resigned: 01 June 2009
Appointed Date: 29 September 2003
40 years old
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Mr Matthew Paskin Hughes Bird
Notified on: 4 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

THE LIGHTING FACTORY LTD Events

10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
10 Aug 2016
Termination of appointment of Roger Hughes Bird as a director on 9 March 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
15 Aug 2003
New director appointed
15 Aug 2003
New director appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
19 Jul 2003
Incorporation

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