ANCIENT LIGHTS LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 6SS

Company number 03290372
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address 27 NALLHEAD ROAD, FELTHAM, MIDDLESEX, TW13 6SS
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of ANCIENT LIGHTS LIMITED are www.ancientlights.co.uk, and www.ancient-lights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brentford Rail Station is 5.6 miles; to Chessington North Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ancient Lights Limited is a Private Limited Company. The company registration number is 03290372. Ancient Lights Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Ancient Lights Limited is 27 Nallhead Road Feltham Middlesex Tw13 6ss. . READ, Thomas David is a Director of the company. Secretary BRAIDWOOD, Dorothy Kay has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary STANDISH, Michael John has been resigned. Director LAWS, James Conningsby has been resigned. Nominee Director NQH LIMITED has been resigned. Director STANDISH, Michael John has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Director
READ, Thomas David
Appointed Date: 01 November 2008
64 years old

Resigned Directors

Secretary
BRAIDWOOD, Dorothy Kay
Resigned: 01 November 2008
Appointed Date: 23 December 1996

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 23 December 1996
Appointed Date: 11 December 1996

Secretary
STANDISH, Michael John
Resigned: 15 August 2011
Appointed Date: 01 November 2008

Director
LAWS, James Conningsby
Resigned: 01 November 2008
Appointed Date: 23 December 1996
77 years old

Nominee Director
NQH LIMITED
Resigned: 23 December 1996
Appointed Date: 11 December 1996
36 years old

Director
STANDISH, Michael John
Resigned: 15 August 2011
Appointed Date: 01 November 2008
59 years old

Persons With Significant Control

Mr Thomas David Read
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ANCIENT LIGHTS LIMITED Events

26 Jan 2017
Confirmation statement made on 11 December 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

18 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1

...
... and 52 more events
15 Jan 1997
Accounting reference date shortened from 31/12/97 to 31/10/97
15 Jan 1997
Registered office changed on 15/01/97 from: narrow quay house narrow quay, bristol, BS1 4AH
15 Jan 1997
Secretary resigned
15 Jan 1997
Director resigned
11 Dec 1996
Incorporation