GIA EQUATION LIGHTING DESIGN LIMITED
LONDON EQUATION LIGHTING DESIGN LIMITED

Hellopages » Greater London » Lambeth » SE1 8GA

Company number 02066155
Status Active
Incorporation Date 21 October 1986
Company Type Private Limited Company
Address THE WHITEHOUSE, BELVEDERE ROAD, LONDON, SE1 8GA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Mrs Maida Hot on 2 January 2017; Director's details changed for Keith Charles Miller on 1 December 2016; Termination of appointment of Kevin Ronald Theobald as a director on 15 August 2016. The most likely internet sites of GIA EQUATION LIGHTING DESIGN LIMITED are www.giaequationlightingdesign.co.uk, and www.gia-equation-lighting-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Gia Equation Lighting Design Limited is a Private Limited Company. The company registration number is 02066155. Gia Equation Lighting Design Limited has been working since 21 October 1986. The present status of the company is Active. The registered address of Gia Equation Lighting Design Limited is The Whitehouse Belvedere Road London Se1 8ga. . HOT, Maida is a Director of the company. INGRAM, Gordon Robert is a Director of the company. MILLER, Keith Charles is a Director of the company. WALSH, Stephen is a Director of the company. Secretary MCKENZIE, Denise has been resigned. Secretary MILLIGAN, Helen has been resigned. Director BULLOCK, John Alfred has been resigned. Director DUNCAN, Tanya has been resigned. Director HENSMAN, Mark Roy has been resigned. Director MILLIGAN, Helen has been resigned. Director POKORNY, Klaus has been resigned. Director SAINSBURY, Andrew has been resigned. Director THEOBALD, Kevin Ronald has been resigned. Director WILLIAMSON, Nicholas James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HOT, Maida
Appointed Date: 02 August 2011
55 years old
Director
INGRAM, Gordon Robert
Appointed Date: 03 October 2008
61 years old
Director
MILLER, Keith Charles
Appointed Date: 06 April 2012
64 years old
Director
WALSH, Stephen
Appointed Date: 31 March 2011
57 years old

Resigned Directors

Secretary
MCKENZIE, Denise
Resigned: 03 October 2008
Secretary
MILLIGAN, Helen
Resigned: 31 August 2012
Appointed Date: 03 October 2008
Director
BULLOCK, John Alfred
Resigned: 31 March 1997
72 years old
Director
DUNCAN, Tanya
Resigned: 02 February 2009
Appointed Date: 03 October 2008
51 years old
Director
HENSMAN, Mark Roy
Resigned: 24 February 2011
63 years old
Director
MILLIGAN, Helen
Resigned: 31 August 2012
Appointed Date: 09 July 2008
53 years old
Director
POKORNY, Klaus
Resigned: 14 February 2001
Appointed Date: 01 December 1998
64 years old
Director
SAINSBURY, Andrew
Resigned: 11 April 2011
Appointed Date: 01 June 2010
58 years old
Director
THEOBALD, Kevin Ronald
Resigned: 15 August 2016
Appointed Date: 29 July 2014
67 years old
Director
WILLIAMSON, Nicholas James
Resigned: 18 December 2007
Appointed Date: 01 April 2005
63 years old

GIA EQUATION LIGHTING DESIGN LIMITED Events

08 Mar 2017
Director's details changed for Mrs Maida Hot on 2 January 2017
20 Feb 2017
Director's details changed for Keith Charles Miller on 1 December 2016
05 Oct 2016
Termination of appointment of Kevin Ronald Theobald as a director on 15 August 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 13,802
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 102 more events
14 Nov 1988
Return made up to 27/07/88; full list of members
22 Oct 1986
Registered office changed on 22/10/86 from: 124-128 city road london EC1V 2NJ
22 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1986
Incorporation
21 Oct 1986
Certificate of Incorporation

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