INTO LIGHTING LIMITED
BORDON INTO LIGHTING DESIGN LIMITED

Hellopages » Hampshire » East Hampshire » GU35 9QE

Company number 01413018
Status Active
Incorporation Date 5 February 1979
Company Type Private Limited Company
Address WOOLMER HOUSE, 45 WOOLMER WAY INDUSTRIAL ESTATE, BORDON, HAMPSHIRE, GU35 9QE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Duncan Hamilton as a director on 1 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of INTO LIGHTING LIMITED are www.intolighting.co.uk, and www.into-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. The distance to to Bentley (Hants) Rail Station is 4.9 miles; to Haslemere Rail Station is 6.6 miles; to Farnham Rail Station is 7.8 miles; to Petersfield Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Into Lighting Limited is a Private Limited Company. The company registration number is 01413018. Into Lighting Limited has been working since 05 February 1979. The present status of the company is Active. The registered address of Into Lighting Limited is Woolmer House 45 Woolmer Way Industrial Estate Bordon Hampshire Gu35 9qe. . CUTTING, Anthony is a Secretary of the company. BARNES, Stephen Alan is a Director of the company. CROW, Robert William Harvey is a Director of the company. CUTTING, Anthony is a Director of the company. FORD, Russell Neil is a Director of the company. HAMILTON, Duncan is a Director of the company. ORROW, Darren James is a Director of the company. Secretary DAKOWSKI, Julian Charles has been resigned. Director CROW, Robert William Harvey has been resigned. Director CUTTING, Jennifer Jane has been resigned. Director DAKOWSKI, Julian Charles has been resigned. Director LIPSCOMBE, Russell Neil has been resigned. Director RYCROFT, Andrew Jonathan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CUTTING, Anthony
Appointed Date: 10 July 1992
Director
BARNES, Stephen Alan
Appointed Date: 01 January 2011
72 years old
Director
CROW, Robert William Harvey
Appointed Date: 06 January 2005
64 years old
Director
CUTTING, Anthony
Appointed Date: 06 March 1996
80 years old
Director
FORD, Russell Neil
Appointed Date: 01 December 2008
55 years old
Director
HAMILTON, Duncan
Appointed Date: 01 January 2017
52 years old
Director
ORROW, Darren James
Appointed Date: 14 April 2004
54 years old

Resigned Directors

Secretary
DAKOWSKI, Julian Charles
Resigned: 16 July 1992
Director
CROW, Robert William Harvey
Resigned: 31 December 1999
64 years old
Director
CUTTING, Jennifer Jane
Resigned: 08 April 2009
75 years old
Director
DAKOWSKI, Julian Charles
Resigned: 16 July 1992
75 years old
Director
LIPSCOMBE, Russell Neil
Resigned: 12 March 2004
Appointed Date: 01 August 1994
61 years old
Director
RYCROFT, Andrew Jonathan
Resigned: 31 March 2005
Appointed Date: 14 April 2004
55 years old

Persons With Significant Control

Mr Anthony Cutting
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Oliver Cutting
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ms Alison Jane Bonner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Barrie John Dunning
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

INTO LIGHTING LIMITED Events

18 Jan 2017
Confirmation statement made on 9 December 2016 with updates
12 Jan 2017
Appointment of Mr Duncan Hamilton as a director on 1 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
28 Sep 2016
Auditor's resignation
08 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 132
...
... and 120 more events
02 May 1986
Full accounts made up to 31 March 1984
02 May 1986
Full accounts made up to 31 March 1985
02 May 1986
Full accounts made up to 31 March 1983
07 Mar 1981
Annual return made up to 14/08/80
27 Apr 1979
Allotment of shares

INTO LIGHTING LIMITED Charges

28 May 1992
Debenture
Delivered: 8 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1989
Fixed and floating charge
Delivered: 8 September 1989
Status: Satisfied on 20 August 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
24 September 1981
Charge
Delivered: 30 September 1981
Status: Satisfied on 29 May 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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