GARRABRIDGE LIGHTING CONTROLS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0UE

Company number 07462336
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 5 BALMORAL HOUSE, WINDSOR WAY, BROOK GREEN, LONDON, W14 0UE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of GARRABRIDGE LIGHTING CONTROLS LIMITED are www.garrabridgelightingcontrols.co.uk, and www.garrabridge-lighting-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Garrabridge Lighting Controls Limited is a Private Limited Company. The company registration number is 07462336. Garrabridge Lighting Controls Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Garrabridge Lighting Controls Limited is 5 Balmoral House Windsor Way Brook Green London W14 0ue. . FITZGERALD, Eugene is a Secretary of the company. FITZGERALD, Eugene is a Director of the company. FITZGERALD, Frank is a Director of the company. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
FITZGERALD, Eugene
Appointed Date: 08 December 2010
Director
FITZGERALD, Eugene
Appointed Date: 08 December 2010
68 years old
Director
FITZGERALD, Frank
Appointed Date: 08 December 2010
60 years old

Resigned Directors

Secretary
POREMA LIMITED
Resigned: 08 December 2010
Appointed Date: 07 December 2010
Director
KAVANAGH, Sean
Resigned: 08 December 2010
Appointed Date: 07 December 2010
62 years old

Persons With Significant Control

Mr Frank Fitzgerald
Notified on: 8 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eugene Fitzgerald
Notified on: 8 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARRABRIDGE LIGHTING CONTROLS LIMITED Events

09 Feb 2017
Confirmation statement made on 4 January 2017 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 11 more events
08 Dec 2010
Termination of appointment of Porema Limited as a secretary
08 Dec 2010
Appointment of Mr Eugene Fitzgerald as a secretary
08 Dec 2010
Appointment of Mr Frank Fitzgerald as a director
08 Dec 2010
Appointment of Mr Eugene Fitzgerald as a director
07 Dec 2010
Incorporation

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