DORSET LIGHTING (FINANCE) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH
Company number 05803193
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Thomas Samuel Cunningham as a director on 1 October 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of DORSET LIGHTING (FINANCE) LIMITED are www.dorsetlightingfinance.co.uk, and www.dorset-lighting-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorset Lighting Finance Limited is a Private Limited Company. The company registration number is 05803193. Dorset Lighting Finance Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Dorset Lighting Finance Limited is Welken House 10 11 Charterhouse Square London England Ec1m 6eh. . SPRINGETT, Gordon Neil is a Secretary of the company. CUNNINGHAM, Thomas Samuel is a Director of the company. MACKINLAY, Gavin William is a Director of the company. O'BRIEN, Kirsty is a Director of the company. PETERS, Antony Edward is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary HIGSON, Robert Ian has been resigned. Secretary SHARMA, Brian Dominic has been resigned. Secretary TANNER, Elizabeth Anne has been resigned. Secretary THAKRAR, Amit Rishi Jaysukh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Derrick Davidson has been resigned. Director BAILEY, Jonathan has been resigned. Director CLARKE, Patrick Anthony has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director DATE, Stephen James has been resigned. Director DYKE, Michael Sean has been resigned. Director HILLMAN, Christopher Michael has been resigned. Director KEOGH, Beverley Anne has been resigned. Director MAES, Maria Henrica has been resigned. Director ROUGH, Mark Charles has been resigned. Director SHARMA, Brian Dominic has been resigned. Director TANNER, Elizabeth Anne has been resigned. Director YATES, Philip Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPRINGETT, Gordon Neil
Appointed Date: 06 November 2015
Director
CUNNINGHAM, Thomas Samuel
Appointed Date: 01 October 2016
50 years old
Director
MACKINLAY, Gavin William
Appointed Date: 06 November 2015
68 years old
Director
O'BRIEN, Kirsty
Appointed Date: 01 April 2016
43 years old
Director
PETERS, Antony Edward
Appointed Date: 06 November 2015
41 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 21 November 2011
Appointed Date: 29 February 2008
Secretary
HIGSON, Robert Ian
Resigned: 29 February 2008
Appointed Date: 03 May 2006
Secretary
SHARMA, Brian Dominic
Resigned: 06 November 2015
Appointed Date: 08 August 2013
Secretary
TANNER, Elizabeth Anne
Resigned: 08 August 2013
Appointed Date: 21 November 2011
Secretary
THAKRAR, Amit Rishi Jaysukh
Resigned: 01 November 2015
Appointed Date: 01 November 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2006
Appointed Date: 03 May 2006
Director
ALLAN, Derrick Davidson
Resigned: 06 November 2015
Appointed Date: 16 April 2008
59 years old
Director
BAILEY, Jonathan
Resigned: 06 November 2015
Appointed Date: 22 October 2013
58 years old
Director
CLARKE, Patrick Anthony
Resigned: 29 February 2008
Appointed Date: 01 January 2008
64 years old
Director
CUTTILL, Paul Andrew
Resigned: 29 February 2008
Appointed Date: 13 October 2006
66 years old
Director
DATE, Stephen James
Resigned: 31 July 2007
Appointed Date: 03 May 2006
74 years old
Director
DYKE, Michael Sean
Resigned: 01 January 2008
Appointed Date: 01 January 2007
59 years old
Director
HILLMAN, Christopher Michael
Resigned: 01 October 2015
Appointed Date: 29 February 2008
64 years old
Director
KEOGH, Beverley Anne
Resigned: 22 October 2013
Appointed Date: 13 September 2011
58 years old
Director
MAES, Maria Henrica
Resigned: 12 October 2006
Appointed Date: 03 May 2006
69 years old
Director
ROUGH, Mark Charles
Resigned: 01 April 2015
Appointed Date: 01 January 2014
55 years old
Director
SHARMA, Brian Dominic
Resigned: 06 November 2015
Appointed Date: 08 August 2013
55 years old
Director
TANNER, Elizabeth Anne
Resigned: 08 August 2013
Appointed Date: 16 April 2008
54 years old
Director
YATES, Philip Stephen
Resigned: 01 January 2014
Appointed Date: 29 February 2008
69 years old

Persons With Significant Control

Equitix Ma Infrastructure Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

DORSET LIGHTING (FINANCE) LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mr Thomas Samuel Cunningham as a director on 1 October 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Apr 2016
Appointment of Ms Kirsty O'brien as a director on 1 April 2016
04 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 72 more events
17 Oct 2006
Particulars of mortgage/charge
17 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006
Particulars of mortgage/charge
03 May 2006
Secretary resigned
03 May 2006
Incorporation

DORSET LIGHTING (FINANCE) LIMITED Charges

3 October 2006
Composite guarantee and debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Dexia Management Services Limited (As Security Trustee for the Financing Parties)
Description: Fixed and floating charges over the undertaking and all…
3 October 2006
Floating charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Seeboard Highway Lighting (No.4) LTD
Description: The whole of the property (including uncalled capital) all…

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