BRIGHT GREEN TECHNOLOGY LIMITED
LEICESTER ASVL LTD.

Hellopages » Leicestershire » Harborough » LE7 9YD

Company number 04489326
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address BLACKTHORN HOUSE ROLLESTON ROAD, SKEFFINGTON, LEICESTER, LEICS, LE7 9YD
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRIGHT GREEN TECHNOLOGY LIMITED are www.brightgreentechnology.co.uk, and www.bright-green-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Bright Green Technology Limited is a Private Limited Company. The company registration number is 04489326. Bright Green Technology Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Bright Green Technology Limited is Blackthorn House Rolleston Road Skeffington Leicester Leics Le7 9yd. . CLARK, Susan Clare is a Secretary of the company. ABELL, Mark is a Director of the company. CLARK, Andrew John is a Director of the company. Secretary BOWKER, Adrian has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director BOWKER, Adrian has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
CLARK, Susan Clare
Appointed Date: 24 May 2007
Director
ABELL, Mark
Appointed Date: 01 April 2012
62 years old
Director
CLARK, Andrew John
Appointed Date: 18 July 2002
62 years old

Resigned Directors

Secretary
BOWKER, Adrian
Resigned: 10 March 2007
Appointed Date: 18 July 2002
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Director
BOWKER, Adrian
Resigned: 10 March 2007
Appointed Date: 18 July 2002
57 years old

Persons With Significant Control

Mr Andrew John Clark
Notified on: 18 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BRIGHT GREEN TECHNOLOGY LIMITED Events

18 Aug 2016
Confirmation statement made on 18 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 400
24 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
...
... and 38 more events
21 Jul 2004
Return made up to 18/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/07/04
07 Oct 2003
Accounting reference date extended from 31/07/03 to 30/09/03
07 Aug 2003
Return made up to 18/07/03; full list of members
  • 363(287) ‐ Registered office changed on 07/08/03
25 Jul 2002
Secretary resigned
18 Jul 2002
Incorporation

BRIGHT GREEN TECHNOLOGY LIMITED Charges

31 December 2013
Charge code 0448 9326 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
26 August 2010
Rent deposit deed
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Richfield Properties Limited
Description: All liabilities arising pursuant to a lease see image for…
1 October 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2007
Rent deposit deed
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Richfield Properties Limited
Description: Rent deposit account, amounting to £2,125.00 plus vat.

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