UNIVERSAL LIGHTING SPECIALISTS LIMITED
LONDON

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Company number 04986268
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address UNIVERSAL LIGHTING SPECIALISTS, OMNIBUS BUSINESS CENTRE, 39-41 NORTH ROAD, LONDON, N7 9DP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of UNIVERSAL LIGHTING SPECIALISTS LIMITED are www.universallightingspecialists.co.uk, and www.universal-lighting-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Lighting Specialists Limited is a Private Limited Company. The company registration number is 04986268. Universal Lighting Specialists Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Universal Lighting Specialists Limited is Universal Lighting Specialists Omnibus Business Centre 39 41 North Road London N7 9dp. . PEARCE, Stanley is a Secretary of the company. PEARCE, Ellison is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEARCE, Stanley
Appointed Date: 05 December 2003

Director
PEARCE, Ellison
Appointed Date: 05 December 2003
48 years old

Persons With Significant Control

Mr Ellison Pearce
Notified on: 4 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stanley Pearce
Notified on: 4 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL LIGHTING SPECIALISTS LIMITED Events

23 Feb 2017
Confirmation statement made on 4 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2

...
... and 24 more events
27 Oct 2005
Total exemption small company accounts made up to 31 December 2004
11 Jan 2005
Return made up to 05/12/04; full list of members
03 Feb 2004
Registered office changed on 03/02/04 from: 94 clocktower place north road london
14 Dec 2003
Registered office changed on 14/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Dec 2003
Incorporation