SPECIALS LIGHTING DESIGN LTD.
FYFIELD SPECIALS LIGHTING LIMITED

Hellopages » Essex » Epping Forest » CM5 0RB

Company number 02391093
Status Active
Incorporation Date 1 June 1989
Company Type Private Limited Company
Address MEAD WORKS, MORETON ROAD, FYFIELD, ESSEX, ENGLAND, CM5 0RB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Director's details changed for Graham Rodney Phillips on 18 November 2015. The most likely internet sites of SPECIALS LIGHTING DESIGN LTD. are www.specialslightingdesign.co.uk, and www.specials-lighting-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Specials Lighting Design Ltd is a Private Limited Company. The company registration number is 02391093. Specials Lighting Design Ltd has been working since 01 June 1989. The present status of the company is Active. The registered address of Specials Lighting Design Ltd is Mead Works Moreton Road Fyfield Essex England Cm5 0rb. . PHILLIPS, Carolyn Alice is a Secretary of the company. PHILLIPS, Graham Rodney is a Director of the company. Secretary JONES, Lynne Joyce has been resigned. Secretary PHILLIPS, Graham Rodney has been resigned. Director ADAMS, Derek has been resigned. Director JONES, Terrence John has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
PHILLIPS, Carolyn Alice
Appointed Date: 13 February 2003
Director
PHILLIPS, Graham Rodney
Appointed Date: 03 June 1992
66 years old

Resigned Directors

Secretary
JONES, Lynne Joyce
Resigned: 03 June 1992
Secretary
PHILLIPS, Graham Rodney
Resigned: 12 February 2003
Appointed Date: 03 June 1992
Director
ADAMS, Derek
Resigned: 01 June 2001
Appointed Date: 03 June 1992
84 years old
Director
JONES, Terrence John
Resigned: 31 May 2002
81 years old

SPECIALS LIGHTING DESIGN LTD. Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 Jun 2016
Director's details changed for Graham Rodney Phillips on 18 November 2015
17 Jun 2016
Secretary's details changed for Carolyn Alice Phillips on 18 November 2015
18 May 2016
Registered office address changed from 34-35 Central House High Street Ongar Essex CM5 9AA to Mead Works Moreton Road Fyfield Essex CM5 0RB on 18 May 2016
...
... and 70 more events
16 Jun 1991
Accounting reference date shortened from 31/03 to 31/05
24 Jan 1991
Full accounts made up to 31 May 1990
24 Jan 1991
Return made up to 31/05/90; full list of members
12 Jun 1989
New secretary appointed
01 Jun 1989
Incorporation

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