Company number 04275443
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 3 KNIGHTWOOD CLOSE SHUTTLEWOOD, CLOSE GAPTON HALL IND EST, GREAT YARMOUTH, NORFOLK, NR31 0NQ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ROOT3 LIGHTING LTD are www.root3lighting.co.uk, and www.root3-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Berney Arms Rail Station is 3.2 miles; to Haddiscoe Rail Station is 5.5 miles; to Reedham (Norfolk) Rail Station is 6.5 miles; to Beccles Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Root3 Lighting Ltd is a Private Limited Company.
The company registration number is 04275443. Root3 Lighting Ltd has been working since 22 August 2001.
The present status of the company is Active. The registered address of Root3 Lighting Ltd is 3 Knightwood Close Shuttlewood Close Gapton Hall Ind Est Great Yarmouth Norfolk Nr31 0nq. . MCCORMICK, Lynne is a Secretary of the company. MCCORMICK, Chris is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KNAPP, Paul Graham has been resigned. The company operates in "Manufacture of electric lighting equipment".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 December 2001
Appointed Date: 22 August 2001
Persons With Significant Control
Mr Chris Mccormick
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ROOT3 LIGHTING LTD Events
15 Feb 2017
Micro company accounts made up to 28 February 2016
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 37 more events
27 Jul 2004
Total exemption small company accounts made up to 31 August 2003
13 Oct 2003
Return made up to 22/08/03; full list of members
04 Aug 2003
Total exemption small company accounts made up to 31 August 2002
13 Sep 2002
Return made up to 22/08/02; full list of members
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363(288) ‐
Secretary resigned
22 Aug 2001
Incorporation
1 October 2013
Charge code 0427 5443 0005
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
5 October 2009
Legal charge
Delivered: 15 October 2009
Status: Satisfied
on 25 May 2011
Persons entitled: National Westminster Bank PLC
Description: 139 beccles road bradwell great yarmouth norfolk t/n…
4 September 2009
Legal charge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at danby road gorleston great yarmouth norfolk…
7 July 2009
Legal charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 139 beccles road bradwell great yarmouth…
31 July 2007
Legal charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gapton cargo centre shutleworth close great yarmouth. By…