VERDE LIGHTING SOLUTIONS LTD
NORTHOLT

Hellopages » Greater London » Ealing » UB5 6LP

Company number 09278480
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 1B TANGMERE GARDENS, NORTHOLT, MIDDLESEX, UB5 6LP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of VERDE LIGHTING SOLUTIONS LTD are www.verdelightingsolutions.co.uk, and www.verde-lighting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Verde Lighting Solutions Ltd is a Private Limited Company. The company registration number is 09278480. Verde Lighting Solutions Ltd has been working since 23 October 2014. The present status of the company is Active. The registered address of Verde Lighting Solutions Ltd is 1b Tangmere Gardens Northolt Middlesex Ub5 6lp. . HIRANI, Mahesh is a Secretary of the company. HIRANI, Mahesh is a Director of the company. Director DHOKIA, Bhanumati has been resigned. Director REID, Paul has been resigned. Director TALATI, Hemal Sudhirbhai has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HIRANI, Mahesh
Appointed Date: 31 October 2014
Director
HIRANI, Mahesh
Appointed Date: 31 May 2016
64 years old

Resigned Directors

Director
DHOKIA, Bhanumati
Resigned: 31 May 2016
Appointed Date: 16 November 2015
55 years old
Director
REID, Paul
Resigned: 31 October 2014
Appointed Date: 23 October 2014
61 years old
Director
TALATI, Hemal Sudhirbhai
Resigned: 16 November 2015
Appointed Date: 23 October 2014
51 years old

Persons With Significant Control

Mr Mahesh Hirani
Notified on: 12 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

VERDE LIGHTING SOLUTIONS LTD Events

28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Confirmation statement made on 23 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Appointment of Mr Mahesh Hirani as a director on 31 May 2016
...
... and 3 more events
16 Nov 2015
Termination of appointment of Hemal Sudhirbhai Talati as a director on 16 November 2015
02 Jun 2015
Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP England to 1B Tangmere Gardens Northolt Middlesex UB5 6LP on 2 June 2015
07 Nov 2014
Appointment of Mahesh Hirani as a secretary on 31 October 2014
31 Oct 2014
Termination of appointment of Paul Reid as a director on 31 October 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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