Company number 07975285
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 4 RODING CLOSE, FYFIELD, ONGAR, ENGLAND, CM5 0RE
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registered office address changed from 1st Floor 110 Station Road Chingford London E4 6AB United Kingdom to 4 Roding Close Fyfield Ongar CM5 0RE on 22 March 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of PREMIERE LIGHTING DISTRIBUTORS LIMITED are www.premierelightingdistributors.co.uk, and www.premiere-lighting-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Premiere Lighting Distributors Limited is a Private Limited Company.
The company registration number is 07975285. Premiere Lighting Distributors Limited has been working since 05 March 2012.
The present status of the company is Active. The registered address of Premiere Lighting Distributors Limited is 4 Roding Close Fyfield Ongar England Cm5 0re. . GOODFELLOW, Anne Catherine is a Director of the company. HEALY, John is a Director of the company. VACHOU, Dimitrakis is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Persons With Significant Control
Mr John Healy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dimitrakis Vachou
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anne Catherine Goodfellow
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIERE LIGHTING DISTRIBUTORS LIMITED Events
22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Mar 2017
Registered office address changed from 1st Floor 110 Station Road Chingford London E4 6AB United Kingdom to 4 Roding Close Fyfield Ongar CM5 0RE on 22 March 2017
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
16 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 6 more events
04 Dec 2013
Total exemption full accounts made up to 31 March 2013
14 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
15 Mar 2012
Director's details changed for Jimmy Vachou on 5 March 2012
07 Mar 2012
Appointment of Mr Jimmy Vachou as a director
05 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)