COMMERCIAL LIGHTING SYSTEMS LTD.
SWANWICK, HAMPSHIRE

Hellopages » Hampshire » Fareham » SO31 1FQ

Company number 02615882
Status Active
Incorporation Date 30 May 1991
Company Type Private Limited Company
Address UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 38,501 . The most likely internet sites of COMMERCIAL LIGHTING SYSTEMS LTD. are www.commerciallightingsystems.co.uk, and www.commercial-lighting-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Fareham Rail Station is 3.6 miles; to St Denys Rail Station is 6.2 miles; to Shawford Rail Station is 10.4 miles; to Ryde Pier Head Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Lighting Systems Ltd is a Private Limited Company. The company registration number is 02615882. Commercial Lighting Systems Ltd has been working since 30 May 1991. The present status of the company is Active. The registered address of Commercial Lighting Systems Ltd is Unit 17 Chandlers Way Parkgate Business Centre Swanwick Hampshire So31 1fq. . FALSTEIN, Donald Derek is a Secretary of the company. CUTTING, Philip is a Director of the company. FALSTEIN, Donald Derek is a Director of the company. LAWRENCE, Howard is a Director of the company. Secretary CUTTING, Joanna has been resigned. Secretary PITT, Leonard George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CUTTING, Joanna has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PITT, Leonard George has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
FALSTEIN, Donald Derek
Appointed Date: 25 September 1992

Director
CUTTING, Philip
Appointed Date: 13 June 1991
65 years old

Director
FALSTEIN, Donald Derek
Appointed Date: 02 September 1991
66 years old

Director
LAWRENCE, Howard
Appointed Date: 01 November 2003
63 years old

Resigned Directors

Secretary
CUTTING, Joanna
Resigned: 02 September 1991
Appointed Date: 13 June 1991

Secretary
PITT, Leonard George
Resigned: 25 September 1992
Appointed Date: 02 September 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 June 1991
Appointed Date: 30 May 1991

Director
CUTTING, Joanna
Resigned: 02 September 1991
Appointed Date: 13 June 1991
63 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 June 1991
Appointed Date: 30 May 1991

Director
PITT, Leonard George
Resigned: 01 November 1992
Appointed Date: 02 September 1991
72 years old

COMMERCIAL LIGHTING SYSTEMS LTD. Events

26 Apr 2017
Full accounts made up to 31 December 2016
27 Sep 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 38,501

10 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 38,501

26 May 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
03 Jul 1991
Secretary resigned;director resigned;new director appointed

03 Jul 1991
New secretary appointed;new director appointed

03 Jul 1991
Registered office changed on 03/07/91 from: 84 temple chambers temple avenue london EC4Y 0HP

20 Jun 1991
Company name changed hawkmace LIMITED\certificate issued on 21/06/91

30 May 1991
Incorporation

COMMERCIAL LIGHTING SYSTEMS LTD. Charges

25 July 2003
Mortgage deed
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property k/a unit 4 the io centre segensworth…
19 July 1995
Single debenture
Delivered: 21 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1991
Mortgage debenture
Delivered: 17 September 1991
Status: Satisfied on 18 October 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…