BRENT LIGHTING LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HE

Company number 08848876
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address UNIT 1 NETHERFIELD LANE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 64,788 . The most likely internet sites of BRENT LIGHTING LIMITED are www.brentlighting.co.uk, and www.brent-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Turkey Street Rail Station is 8.1 miles; to Gordon Hill Rail Station is 9.5 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brent Lighting Limited is a Private Limited Company. The company registration number is 08848876. Brent Lighting Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Brent Lighting Limited is Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire Sg12 8he. . THOMPSON, Nikola Susan is a Director of the company. WEBSTER, Thomas Walter David is a Director of the company. WEST, Ashley Brendon George is a Director of the company. Secretary THOMPSON, Robert Michael has been resigned. Secretary WOOD, Robert Miller has been resigned. Director THOMPSON, Robert Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMPSON, Nikola Susan
Appointed Date: 26 May 2014
63 years old
Director
WEBSTER, Thomas Walter David
Appointed Date: 26 May 2014
64 years old
Director
WEST, Ashley Brendon George
Appointed Date: 16 January 2014
81 years old

Resigned Directors

Secretary
THOMPSON, Robert Michael
Resigned: 19 February 2015
Appointed Date: 01 May 2014
Secretary
WOOD, Robert Miller
Resigned: 01 May 2014
Appointed Date: 20 January 2014
Director
THOMPSON, Robert Michael
Resigned: 19 February 2015
Appointed Date: 20 January 2014
67 years old

Persons With Significant Control

Mrs Nikola Susan Thompson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Thomas Walter David Webster
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BRENT LIGHTING LIMITED Events

01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 64,788
12 Jun 2015
Accounts for a dormant company made up to 30 September 2014
26 Feb 2015
Termination of appointment of Robert Michael Thompson as a director on 19 February 2015
...
... and 9 more events
09 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 23/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2014
Appointment of Mr Robert Miller Wood as a secretary
20 Jan 2014
Appointment of Mr Robert Michael Thompson as a director
20 Jan 2014
Current accounting period shortened from 31 January 2015 to 30 September 2014
16 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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