Company number 04285862
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 93 GREEN DRAGON LANE, LONDON, N21 2NL
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ST JOHN'S HILL LIGHTING LIMITED are www.stjohnshilllighting.co.uk, and www.st-john-s-hill-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. St John S Hill Lighting Limited is a Private Limited Company.
The company registration number is 04285862. St John S Hill Lighting Limited has been working since 12 September 2001.
The present status of the company is Active. The registered address of St John S Hill Lighting Limited is 93 Green Dragon Lane London N21 2nl. . METCALFE, Gary is a Director of the company. Secretary METCALFE, Gary has been resigned. Secretary SCRIVENER, Lynn Pamela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GODDARD, John has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Secretary
METCALFE, Gary
Resigned: 08 January 2008
Appointed Date: 12 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001
Director
GODDARD, John
Resigned: 08 January 2008
Appointed Date: 12 September 2001
76 years old
Persons With Significant Control
Mr Gary Metcalfe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ST JOHN'S HILL LIGHTING LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
14 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
03 Oct 2002
Return made up to 12/09/02; full list of members
-
363(353) ‐
Location of register of members address changed
09 May 2002
Ad 11/10/01--------- £ si 150@1=150 £ ic 850/1000
09 May 2002
Ad 12/09/01--------- £ si 849@1=849 £ ic 1/850
17 Sep 2001
Secretary resigned
12 Sep 2001
Incorporation