ADV LIGHTING LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG1 2BB

Company number 04459619
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address 22 ELECTRIC AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 2BB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADV LIGHTING LIMITED are www.advlighting.co.uk, and www.adv-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Adv Lighting Limited is a Private Limited Company. The company registration number is 04459619. Adv Lighting Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Adv Lighting Limited is 22 Electric Avenue Harrogate North Yorkshire Hg1 2bb. . DAVY, Sadie Jane is a Secretary of the company. DAVY, Adrian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
DAVY, Sadie Jane
Appointed Date: 17 June 2002
Director
DAVY, Adrian
Appointed Date: 17 June 2002
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 June 2002
Appointed Date: 12 June 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 June 2002
Appointed Date: 12 June 2002

Persons With Significant Control

Mr Adrian Davy
Notified on: 1 July 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sadie Jane Davy
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADV LIGHTING LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
21 Jun 2002
Accounting reference date extended from 30/06/03 to 31/07/03
20 Jun 2002
Registered office changed on 20/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Jun 2002
Secretary resigned
20 Jun 2002
Director resigned
12 Jun 2002
Incorporation

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