S A D LIGHT BOX CO LIMITED
189 STANMORE HILL

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Company number 02894570
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address C/O CHARTERWELLS OLD BREWERY HOUSE, PARK LANE, 189 STANMORE HILL, STANMORE, UNITED KINGDOM, HA7 3HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ to C/O Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore HA7 3HA on 7 February 2017; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of S A D LIGHT BOX CO LIMITED are www.sadlightboxco.co.uk, and www.s-a-d-light-box-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. S A D Light Box Co Limited is a Private Limited Company. The company registration number is 02894570. S A D Light Box Co Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of S A D Light Box Co Limited is C O Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore United Kingdom Ha7 3ha. . BARKSFIELD, Ronald Edgar is a Secretary of the company. BARKSFIELD, Carol Jayne is a Director of the company. Secretary BRIDGES, John Talbot has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRIDGES, John Talbot has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SIMMS DAVIES, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARKSFIELD, Ronald Edgar
Appointed Date: 11 May 1998
Director
BARKSFIELD, Carol Jayne
Appointed Date: 02 July 1996
71 years old

Resigned Directors

Secretary
BRIDGES, John Talbot
Resigned: 11 May 1998
Appointed Date: 03 February 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994
Director
BRIDGES, John Talbot
Resigned: 30 June 2002
Appointed Date: 11 May 1998
87 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994
Director
SIMMS DAVIES, David
Resigned: 02 July 1996
Appointed Date: 03 February 1994
87 years old

Persons With Significant Control

Mrs Carol Jayne Barksfield
Notified on: 3 February 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ronald Edgar Barksfield
Notified on: 3 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S A D LIGHT BOX CO LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 August 2016
07 Feb 2017
Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ to C/O Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore HA7 3HA on 7 February 2017
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 August 2015
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 65 more events
08 Mar 1994
Accounting reference date notified as 31/08
08 Mar 1994
Ad 21/02/94--------- £ si 98@1=98 £ ic 2/100
19 Feb 1994
Secretary resigned;new secretary appointed
19 Feb 1994
Director resigned;new director appointed
03 Feb 1994
Incorporation

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