LAMPS 2 U DIRECT LIMITED
HERTFORD LAMPS-R-US LIMITED COOK SIXTEEN LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 05363513
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, ENGLAND, SG14 1BP
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 7 July 2016. The most likely internet sites of LAMPS 2 U DIRECT LIMITED are www.lamps2udirect.co.uk, and www.lamps-2-u-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamps 2 U Direct Limited is a Private Limited Company. The company registration number is 05363513. Lamps 2 U Direct Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Lamps 2 U Direct Limited is Manufactory House Bell Lane Hertford Hertfordshire England Sg14 1bp. . SMITH, Michelle is a Secretary of the company. FORREST, Kathryn Ann is a Director of the company. GRADLEY, David Frederick is a Director of the company. Secretary GORIE, Alison Patricia has been resigned. Secretary WILLIAMS, Janet Eileen has been resigned. Director HART, Sharon Ann has been resigned. Director MARTIN, Richard Anthony has been resigned. Director SMITH, John Merillian has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
SMITH, Michelle
Appointed Date: 14 October 2008
Director
FORREST, Kathryn Ann
Appointed Date: 07 April 2005
61 years old
Director
GRADLEY, David Frederick
Appointed Date: 07 April 2005
66 years old

Resigned Directors

Secretary
GORIE, Alison Patricia
Resigned: 13 October 2008
Appointed Date: 07 April 2005
Secretary
WILLIAMS, Janet Eileen
Resigned: 08 April 2005
Appointed Date: 14 February 2005
Director
HART, Sharon Ann
Resigned: 08 April 2005
Appointed Date: 14 February 2005
54 years old
Director
MARTIN, Richard Anthony
Resigned: 04 October 2010
Appointed Date: 07 April 2005
50 years old
Director
SMITH, John Merillian
Resigned: 11 October 2010
Appointed Date: 07 April 2005
77 years old

Persons With Significant Control

Mr David Kenneth Smith
Notified on: 14 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Frederick Gradley
Notified on: 14 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Ann Forrest
Notified on: 14 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMPS 2 U DIRECT LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 7 July 2016
24 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 12
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 39 more events
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2005
Incorporation

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