ENERGY LIGHTING LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 9BX

Company number 02129562
Status Active
Incorporation Date 8 May 1987
Company Type Private Limited Company
Address COOMBE WORKS RECTORY LANE, SHENLEY, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 9BX
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 6 South Mundells Welwyn Garden City Hertfordshire AL7 1EP to Coombe Works Rectory Lane Shenley Radlett Hertfordshire WD7 9BX on 21 June 2016. The most likely internet sites of ENERGY LIGHTING LIMITED are www.energylighting.co.uk, and www.energy-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Energy Lighting Limited is a Private Limited Company. The company registration number is 02129562. Energy Lighting Limited has been working since 08 May 1987. The present status of the company is Active. The registered address of Energy Lighting Limited is Coombe Works Rectory Lane Shenley Radlett Hertfordshire England Wd7 9bx. . RUSHBY, Timothy is a Secretary of the company. RUSHBY, Timothy is a Director of the company. Secretary PHILIPS, Diana has been resigned. Director PHILIPS, Diana has been resigned. Director PHILIPS, Raymond has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
RUSHBY, Timothy
Appointed Date: 14 August 2015
Director
RUSHBY, Timothy
Appointed Date: 14 August 2015
60 years old

Resigned Directors

Secretary
PHILIPS, Diana
Resigned: 14 August 2015
Director
PHILIPS, Diana
Resigned: 14 August 2015
78 years old
Director
PHILIPS, Raymond
Resigned: 15 May 2013
78 years old

Persons With Significant Control

Mr Timothy Rushby
Notified on: 14 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ENERGY LIGHTING LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Sep 2016
Confirmation statement made on 14 August 2016 with updates
21 Jun 2016
Registered office address changed from 6 South Mundells Welwyn Garden City Hertfordshire AL7 1EP to Coombe Works Rectory Lane Shenley Radlett Hertfordshire WD7 9BX on 21 June 2016
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
14 Aug 2015
Termination of appointment of Diana Philips as a director on 14 August 2015
...
... and 70 more events
20 Oct 1987
Company name changed sharptrend LIMITED\certificate issued on 21/10/87
18 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1987
Registered office changed on 18/06/87 from: 124-128 city road london EC1V 2NJ
18 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1987
Certificate of Incorporation

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