INTELLIGENT LIGHTING SERVICES LIMITED
ESSEX

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Company number 04866464
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 54 JUBILEE AVENUE, ROMFORD, ESSEX, RM7 9LT
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 . The most likely internet sites of INTELLIGENT LIGHTING SERVICES LIMITED are www.intelligentlightingservices.co.uk, and www.intelligent-lighting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Intelligent Lighting Services Limited is a Private Limited Company. The company registration number is 04866464. Intelligent Lighting Services Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Intelligent Lighting Services Limited is 54 Jubilee Avenue Romford Essex Rm7 9lt. . GOULD, Josephine is a Secretary of the company. GOULD, Paul Arthur Francis is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
GOULD, Josephine
Appointed Date: 14 August 2003
Director
GOULD, Paul Arthur Francis
Appointed Date: 14 August 2003
44 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Nominee Director
WAYNE, Yvonne
Resigned: 14 August 2003
Appointed Date: 14 August 2003
45 years old

Persons With Significant Control

Mr. Paul Arthur Francis Gould
Notified on: 14 August 2016
34 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT LIGHTING SERVICES LIMITED Events

25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
04 Feb 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
...
... and 22 more events
02 Sep 2003
New secretary appointed
02 Sep 2003
Secretary resigned
02 Sep 2003
Director resigned
02 Sep 2003
Registered office changed on 02/09/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
14 Aug 2003
Incorporation

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