Company number 05221605
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address WALTON LODGE, WALTON LANE, HUSBANDS BOSWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ABSTRACT DESIGN TO LIGHT LIMITED are www.abstractdesigntolight.co.uk, and www.abstract-design-to-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Narborough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abstract Design To Light Limited is a Private Limited Company.
The company registration number is 05221605. Abstract Design To Light Limited has been working since 03 September 2004.
The present status of the company is Active. The registered address of Abstract Design To Light Limited is Walton Lodge Walton Lane Husbands Bosworth Lutterworth Leicestershire Le17 6nw. . WATTS, Stephen Ernest is a Director of the company. Secretary MORRIS, Marcia Marie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Persons With Significant Control
Steve Watts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ABSTRACT DESIGN TO LIGHT LIMITED Events
21 Dec 2016
Accounts for a dormant company made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 30 September 2015
23 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
02 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 20 more events
27 Oct 2005
Accounts for a dormant company made up to 30 September 2005
11 Oct 2005
New director appointed
20 Sep 2005
Director resigned
20 Sep 2005
Secretary resigned
03 Sep 2004
Incorporation