RZB LIGHTING SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5TT

Company number 06451873
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 454/458 CHISWICK HIGH ROAD, LONDON, W4 5TT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RZB LIGHTING SYSTEMS LIMITED are www.rzblightingsystems.co.uk, and www.rzb-lighting-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rzb Lighting Systems Limited is a Private Limited Company. The company registration number is 06451873. Rzb Lighting Systems Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Rzb Lighting Systems Limited is 454 458 Chiswick High Road London W4 5tt. . HUMMER, Dieter Johannes is a Secretary of the company. HUMMER, Dieter is a Director of the company. RINCKENBERGER, Pascal is a Director of the company. Secretary ZENTGRAF, Christian Hermann has been resigned. Director PURVIS, Jason Lee has been resigned. Director THOROGOOD, Paul has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HUMMER, Dieter Johannes
Appointed Date: 01 June 2009
Director
HUMMER, Dieter
Appointed Date: 18 May 2011
63 years old
Director
RINCKENBERGER, Pascal
Appointed Date: 18 May 2011
63 years old

Resigned Directors

Secretary
ZENTGRAF, Christian Hermann
Resigned: 31 May 2009
Appointed Date: 12 December 2007
Director
PURVIS, Jason Lee
Resigned: 20 May 2011
Appointed Date: 01 March 2010
51 years old
Director
THOROGOOD, Paul
Resigned: 28 February 2010
Appointed Date: 12 December 2007
66 years old

Persons With Significant Control

Rzb Rudolf Zimmermann Bamberg Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RZB LIGHTING SYSTEMS LIMITED Events

07 Mar 2017
Full accounts made up to 31 December 2016
30 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Mar 2016
Accounts for a small company made up to 31 December 2015
16 Feb 2016
Auditor's resignation
18 Dec 2015
Annual return made up to 12 December 2015
Statement of capital on 2015-12-18
  • GBP 1
...
... and 22 more events
16 Dec 2009
Annual return made up to 12 December 2009 with full list of shareholders
16 Dec 2009
Director's details changed for Paul Thorogood on 1 October 2009
02 May 2009
Accounts for a small company made up to 31 December 2008
17 Dec 2008
Return made up to 12/12/08; full list of members
12 Dec 2007
Incorporation

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