CHALLENGER LIGHTING SERVICES LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO13 0FG

Company number 04035913
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 210 ORDNANCE BUSINESS PARK, AERODROME ROAD, GOSPORT, HAMPSHIRE, PO13 0FG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHALLENGER LIGHTING SERVICES LIMITED are www.challengerlightingservices.co.uk, and www.challenger-lighting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Portsmouth & Southsea Rail Station is 3.6 miles; to Cosham Rail Station is 4.3 miles; to Fratton Rail Station is 4.3 miles; to Ryde Pier Head Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Challenger Lighting Services Limited is a Private Limited Company. The company registration number is 04035913. Challenger Lighting Services Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Challenger Lighting Services Limited is 210 Ordnance Business Park Aerodrome Road Gosport Hampshire Po13 0fg. . SMITH, Richard Stuart is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary HUTCHINSON, James Craig has been resigned. Secretary POUNDS, Debbie Ann has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
SMITH, Richard Stuart
Appointed Date: 18 July 2000
76 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Secretary
HUTCHINSON, James Craig
Resigned: 31 July 2003
Appointed Date: 18 July 2000
Secretary
POUNDS, Debbie Ann
Resigned: 15 November 2010
Appointed Date: 26 November 2002
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000

Persons With Significant Control

Challenger Europe Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

CHALLENGER LIGHTING SERVICES LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 31 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,587
04 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
20 Jul 2000
Director resigned
20 Jul 2000
Secretary resigned
20 Jul 2000
New secretary appointed
20 Jul 2000
New director appointed
18 Jul 2000
Incorporation

CHALLENGER LIGHTING SERVICES LIMITED Charges

28 November 2011
Legal assignment
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 September 2006
Legal mortgage
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 220 ordnance business park aerodrome road gosport…
8 February 2006
Legal mortgage
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being unit 210 ordnance business park…
9 January 2006
Debenture
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2005
Fixed charge on purchased debts which fail to vest
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
5 December 2005
Floating charge
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 January 2001
Mortgage debenture
Delivered: 23 January 2001
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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