PFI LIGHTING LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HE

Company number 03515811
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address UNIT 1 NETHERFIELD LANE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of PFI LIGHTING LIMITED are www.pfilighting.co.uk, and www.pfi-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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.Pfi Lighting Limited is a Private Limited Company. The company registration number is 03515811. Pfi Lighting Limited has been working since 24 February 1998. The present status of the company is Active. The registered address of Pfi Lighting Limited is Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire Sg12 8he. . WEST, Ashley Brendon George is a Director of the company. Secretary GODWARD, Graham Lewin has been resigned. Secretary HALL, William Hemphill has been resigned. Secretary THOMPSON, Robert Michael has been resigned. Secretary WATERHOUSE, Steven Alexander has been resigned. Secretary WOOD, Robert Miller has been resigned. Director GARDNER, Terence Thomas has been resigned. Director GREEN, John William has been resigned. Director HALL, William Hemphill has been resigned. Director HUGHES, Catherine Amanda has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Director STEWART, James Alexander Gustave Harold has been resigned. Director THOMPSON, Robert Michael has been resigned. Director VICKERSTAFF, Matthew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WEST, Ashley Brendon George
Appointed Date: 30 April 2012
81 years old

Resigned Directors

Secretary
GODWARD, Graham Lewin
Resigned: 31 May 2002
Appointed Date: 18 November 1998
Secretary
HALL, William Hemphill
Resigned: 18 November 1998
Appointed Date: 24 February 1998
Secretary
THOMPSON, Robert Michael
Resigned: 19 February 2015
Appointed Date: 01 May 2014
Secretary
WATERHOUSE, Steven Alexander
Resigned: 31 December 2009
Appointed Date: 01 June 2002
Secretary
WOOD, Robert Miller
Resigned: 01 May 2014
Appointed Date: 31 December 2009
Director
GARDNER, Terence Thomas
Resigned: 24 September 2001
Appointed Date: 24 February 1998
82 years old
Director
GREEN, John William
Resigned: 30 April 2012
Appointed Date: 18 November 1998
82 years old
Director
HALL, William Hemphill
Resigned: 18 November 1998
Appointed Date: 24 February 1998
78 years old
Director
HUGHES, Catherine Amanda
Resigned: 25 February 2003
Appointed Date: 20 July 1999
59 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 18 February 2009
Appointed Date: 01 December 1998
75 years old
Director
STEWART, James Alexander Gustave Harold
Resigned: 05 May 1999
Appointed Date: 01 December 1998
63 years old
Director
THOMPSON, Robert Michael
Resigned: 19 February 2015
Appointed Date: 24 September 2001
67 years old
Director
VICKERSTAFF, Matthew
Resigned: 18 February 2009
Appointed Date: 25 February 2003
58 years old

Persons With Significant Control

Brent Lighting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PFI LIGHTING LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
12 Jun 2015
Full accounts made up to 30 September 2014
23 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
...
... and 66 more events
05 Dec 1998
Particulars of mortgage/charge
23 Nov 1998
New secretary appointed
23 Nov 1998
New director appointed
23 Nov 1998
Secretary resigned;director resigned
24 Feb 1998
Incorporation

PFI LIGHTING LIMITED Charges

1 December 1998
Debenture
Delivered: 5 December 1998
Status: Satisfied on 17 August 2011
Persons entitled: Societe Generale
Description: .. fixed and floating charges over the undertaking and all…

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