LAMPS DIRECT 2 U LIMITED
HERTFORD COOK NINETEEN LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 05363576
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, 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 thirty-six events have happened. The last three records are Termination of appointment of John Merillian Smith as a director on 2 March 2017; Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of LAMPS DIRECT 2 U LIMITED are www.lampsdirect2u.co.uk, and www.lamps-direct-2-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Direct 2 U Limited is a Private Limited Company. The company registration number is 05363576. Lamps Direct 2 U Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Lamps Direct 2 U Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . SMITH, John Merillian is a Secretary of the company. GRADLEY, David Frederick is a Director of the company. Secretary WILLIAMS, Janet Eileen has been resigned. Director HART, Sharon Ann 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, John Merillian
Appointed Date: 05 May 2005
Director
GRADLEY, David Frederick
Appointed Date: 05 May 2005
66 years old

Resigned Directors

Secretary
WILLIAMS, Janet Eileen
Resigned: 06 May 2005
Appointed Date: 14 February 2005
Director
HART, Sharon Ann
Resigned: 06 May 2005
Appointed Date: 14 February 2005
54 years old
Director
SMITH, John Merillian
Resigned: 02 March 2017
Appointed Date: 05 May 2005
77 years old

Persons With Significant Control

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%
Mr John Merillian Smith
Notified on: 14 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMPS DIRECT 2 U LIMITED Events

09 Mar 2017
Termination of appointment of John Merillian Smith as a director on 2 March 2017
22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 28 February 2016
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 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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