TV LIGHTING DESIGN LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 05660394
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of TV LIGHTING DESIGN LIMITED are www.tvlightingdesign.co.uk, and www.tv-lighting-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tv Lighting Design Limited is a Private Limited Company. The company registration number is 05660394. Tv Lighting Design Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Tv Lighting Design Limited is C O Haslers Old Station Road Loughton Essex Ig10 4pl. . DAVIS, Bernard is a Director of the company. Secretary HOGBENS DUNPHY SECRETARIES LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Director
DAVIS, Bernard
Appointed Date: 21 December 2005
75 years old

Resigned Directors

Secretary
HOGBENS DUNPHY SECRETARIES LTD
Resigned: 28 May 2008
Appointed Date: 21 December 2005

Persons With Significant Control

Bernard Davis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TV LIGHTING DESIGN LIMITED Events

16 Feb 2017
Confirmation statement made on 21 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

04 Jan 2016
Registered office address changed from 370 Cranbrook Road Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 4 January 2016
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
28 Jan 2008
Total exemption small company accounts made up to 31 December 2006
21 Dec 2007
Return made up to 21/12/07; full list of members
04 Jan 2007
Ad 21/12/05--------- £ si 100@100=10000
02 Jan 2007
Return made up to 21/12/06; full list of members
21 Dec 2005
Incorporation