TEGRAL LIGHTING LIMITED
HERTS GALAXY COMPONENTS (UK) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 5JZ

Company number 07562015
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address UNIT 4 MYSON WAY, BISHOPS STORFORD, HERTS, CM23 5JZ
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of TEGRAL LIGHTING LIMITED are www.tegrallighting.co.uk, and www.tegral-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Stansted Airport Rail Station is 3.8 miles; to Harlow Mill Rail Station is 5.9 miles; to Harlow Town Rail Station is 7.1 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tegral Lighting Limited is a Private Limited Company. The company registration number is 07562015. Tegral Lighting Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Tegral Lighting Limited is Unit 4 Myson Way Bishops Storford Herts Cm23 5jz. . HARRIS, Keith is a Director of the company. O'BEIRNE, Glen is a Director of the company. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
HARRIS, Keith
Appointed Date: 14 March 2011
50 years old
Director
O'BEIRNE, Glen
Appointed Date: 14 March 2011
55 years old

Persons With Significant Control

Mr Keith Harris
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Glen O'Beirne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEGRAL LIGHTING LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
08 Oct 2015
Accounts for a small company made up to 31 December 2014
31 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 5 more events
01 Nov 2012
Accounts for a small company made up to 31 December 2011
20 Mar 2012
Annual return made up to 14 March 2012 with full list of shareholders
28 Sep 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
24 May 2011
Particulars of a mortgage or charge / charge no: 1
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TEGRAL LIGHTING LIMITED Charges

16 May 2011
Rent deposit deed
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit being £16,854.60 and all sums see…

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