ELSTEAD LIGHTING LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2QJ

Company number 00965111
Status Active
Incorporation Date 30 October 1969
Company Type Private Limited Company
Address ELSTEAD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 80 . The most likely internet sites of ELSTEAD LIGHTING LIMITED are www.elsteadlighting.co.uk, and www.elstead-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. The distance to to Hook Rail Station is 8.6 miles; to Basingstoke Rail Station is 9.6 miles; to Petersfield Rail Station is 10.3 miles; to Fleet Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elstead Lighting Limited is a Private Limited Company. The company registration number is 00965111. Elstead Lighting Limited has been working since 30 October 1969. The present status of the company is Active. The registered address of Elstead Lighting Limited is Elstead House Mill Lane Alton Hampshire Gu34 2qj. . LUCAS, Jonathan Charles is a Secretary of the company. LUCAS, Deborah is a Director of the company. LUCAS, Jonathan Charles is a Director of the company. Director GRANLUND, Hew Richard Paddison has been resigned. Director LUCAS, Stephen Foster has been resigned. Director YOUNG, Nick John has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors


Director
LUCAS, Deborah
Appointed Date: 30 June 2014
55 years old

Director

Resigned Directors

Director
GRANLUND, Hew Richard Paddison
Resigned: 31 July 2008
Appointed Date: 01 April 1999
82 years old

Director
LUCAS, Stephen Foster
Resigned: 30 June 2014
89 years old

Director
YOUNG, Nick John
Resigned: 31 July 2000
Appointed Date: 01 October 1998
66 years old

Persons With Significant Control

Mr Jonathan Charles Lucas
Notified on: 14 August 2016
63 years old
Nature of control: Has significant influence or control

ELSTEAD LIGHTING LIMITED Events

17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 May 2016
Full accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 80

22 Apr 2015
Accounts for a small company made up to 31 July 2014
29 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 80

...
... and 77 more events
12 Mar 1987
Return made up to 27/03/87; full list of members
25 Sep 1986
Return made up to 24/07/86; full list of members
26 Aug 1986
Registered office changed on 26/08/86 from: forge works mill lane alton hants
16 Aug 1986
Group of companies' accounts made up to 31 July 1985
30 Oct 1969
Incorporation

ELSTEAD LIGHTING LIMITED Charges

28 August 2003
Fixed and floating charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
15 March 1996
Mortgage debenture
Delivered: 25 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…