KREON ARCHITECTURAL LIGHTING LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH12 5FR

Company number 04888548
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 26 ROOK WAY, HORSHAM, WEST SUSSEX, RH12 5FR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Appointment of Mr Kurt Brouwers as a secretary on 1 August 2016; Termination of appointment of Gerry Van Hissenhoven as a secretary on 1 August 2016. The most likely internet sites of KREON ARCHITECTURAL LIGHTING LIMITED are www.kreonarchitecturallighting.co.uk, and www.kreon-architectural-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Christs Hospital Rail Station is 3.1 miles; to Crawley Rail Station is 5.8 miles; to Three Bridges Rail Station is 6.9 miles; to Salfords (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kreon Architectural Lighting Limited is a Private Limited Company. The company registration number is 04888548. Kreon Architectural Lighting Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Kreon Architectural Lighting Limited is 26 Rook Way Horsham West Sussex Rh12 5fr. . BROUWERS, Kurt is a Secretary of the company. VAESSEN, Ben Eugene Jos is a Director of the company. Secretary BECKERS, Annegret has been resigned. Secretary BRUYNINCKX, Dirk has been resigned. Secretary VAN HISSENHOVEN, Gerry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRUYNINCKX, Dirk has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BROUWERS, Kurt
Appointed Date: 01 August 2016

Director
VAESSEN, Ben Eugene Jos
Appointed Date: 04 September 2003
50 years old

Resigned Directors

Secretary
BECKERS, Annegret
Resigned: 31 May 2014
Appointed Date: 31 October 2006

Secretary
BRUYNINCKX, Dirk
Resigned: 31 October 2006
Appointed Date: 04 September 2003

Secretary
VAN HISSENHOVEN, Gerry
Resigned: 01 August 2016
Appointed Date: 31 May 2014

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Director
BRUYNINCKX, Dirk
Resigned: 31 October 2006
Appointed Date: 04 September 2003
72 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Ben Eugene Jos Vaessen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

KREON ARCHITECTURAL LIGHTING LIMITED Events

09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Aug 2016
Appointment of Mr Kurt Brouwers as a secretary on 1 August 2016
01 Aug 2016
Termination of appointment of Gerry Van Hissenhoven as a secretary on 1 August 2016
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

...
... and 32 more events
11 Sep 2003
New secretary appointed;new director appointed
11 Sep 2003
Director resigned
11 Sep 2003
Registered office changed on 11/09/03 from: marquess court 69 southampton row london WC1B 4ET
11 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation

KREON ARCHITECTURAL LIGHTING LIMITED Charges

2 October 2007
Deed of security deposit
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: London Developments (Residential) Limited
Description: Rent deposit in the sum of three thousand pounds.