DESIGNLIGHT UK LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 05360073
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 3RD FLOOR, 89 - 90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 3rd Floor 89 - 90 Paul Street London EC2A 4NE on 2 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DESIGNLIGHT UK LIMITED are www.designlightuk.co.uk, and www.designlight-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designlight Uk Limited is a Private Limited Company. The company registration number is 05360073. Designlight Uk Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Designlight Uk Limited is 3rd Floor 89 90 Paul Street London England Ec2a 4ne. . TULLY, Paul is a Secretary of the company. MULHALL, Lorraine is a Director of the company. TULLY, Paul is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director O'LEARY, Maurice has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TULLY, Paul
Appointed Date: 10 February 2005
Director
MULHALL, Lorraine
Appointed Date: 03 October 2013
54 years old
Director
TULLY, Paul
Appointed Date: 10 February 2005
57 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Director
O'LEARY, Maurice
Resigned: 03 October 2013
Appointed Date: 10 February 2005
81 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Designlight Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESIGNLIGHT UK LIMITED Events

02 Mar 2017
Confirmation statement made on 10 February 2017 with updates
02 Mar 2017
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 3rd Floor 89 - 90 Paul Street London EC2A 4NE on 2 March 2017
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
04 Jul 2005
New director appointed
04 Jul 2005
New secretary appointed;new director appointed
28 Jun 2005
Director resigned
28 Jun 2005
Secretary resigned
10 Feb 2005
Incorporation

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