INTERNATIONAL LIGHTING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 7EG

Company number 04138466
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address 2 WRENBURY CRESCENT, LEEDS, WEST YORKSHIRE, LS16 7EG
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of INTERNATIONAL LIGHTING LIMITED are www.internationallighting.co.uk, and www.international-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Menston Rail Station is 5.3 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 6.8 miles; to Bradford Interchange Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Lighting Limited is a Private Limited Company. The company registration number is 04138466. International Lighting Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of International Lighting Limited is 2 Wrenbury Crescent Leeds West Yorkshire Ls16 7eg. . BURNILL, Robin Peter is a Director of the company. Secretary BURNILL, Richard Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
BURNILL, Robin Peter
Appointed Date: 10 January 2001
64 years old

Resigned Directors

Secretary
BURNILL, Richard Ian
Resigned: 18 January 2009
Appointed Date: 10 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Mr Robin Peter Burnill
Notified on: 10 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL LIGHTING LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
26 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 34 more events
17 Jan 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/01/01
12 Jan 2001
Secretary resigned
10 Jan 2001
Incorporation

INTERNATIONAL LIGHTING LIMITED Charges

20 December 2002
Debenture
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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