PAL LIGHTING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS13 4ET

Company number 09298469
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address UNIT 1, EDISON BUSINESS CENTRE RING ROAD, BRAMLEY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS13 4ET
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 1st Floor Airedale House Campbell Street Keighley West Yorkshire BD21 3AA to Unit 1, Edison Business Centre Ring Road Bramley Leeds West Yorkshire LS13 4ET on 28 September 2016; Appointment of Julia Say as a secretary on 21 September 2016; Termination of appointment of Online Corporate Secretaries Limited as a secretary on 21 September 2016. The most likely internet sites of PAL LIGHTING LIMITED are www.pallighting.co.uk, and www.pal-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bradford Interchange Rail Station is 5 miles; to Bradford Forster Square Rail Station is 5.1 miles; to Menston Rail Station is 7.7 miles; to Burley-in-Wharfedale Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pal Lighting Limited is a Private Limited Company. The company registration number is 09298469. Pal Lighting Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Pal Lighting Limited is Unit 1 Edison Business Centre Ring Road Bramley Leeds West Yorkshire United Kingdom Ls13 4et. . SAY, Julia is a Secretary of the company. LEE, Adrian Wing Lin is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director REYNARD, Paul Antony has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SAY, Julia
Appointed Date: 21 September 2016

Director
LEE, Adrian Wing Lin
Appointed Date: 21 September 2016
57 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 September 2016
Appointed Date: 06 November 2014

Director
REYNARD, Paul Antony
Resigned: 21 September 2016
Appointed Date: 06 November 2014
50 years old

Persons With Significant Control

Northgate Lighting Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PAL LIGHTING LIMITED Events

28 Sep 2016
Registered office address changed from 1st Floor Airedale House Campbell Street Keighley West Yorkshire BD21 3AA to Unit 1, Edison Business Centre Ring Road Bramley Leeds West Yorkshire LS13 4ET on 28 September 2016
23 Sep 2016
Appointment of Julia Say as a secretary on 21 September 2016
23 Sep 2016
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 21 September 2016
23 Sep 2016
Termination of appointment of Paul Antony Reynard as a director on 21 September 2016
23 Sep 2016
Appointment of Mr Adrian Lee as a director on 21 September 2016
...
... and 1 more events
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

31 Jul 2015
Registration of charge 092984690001, created on 30 July 2015
14 Nov 2014
Registered office address changed from Orchard House Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB United Kingdom to 1St Floor Airedale House Campbell Street Keighley West Yorkshire BD21 3AA on 14 November 2014
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 2

PAL LIGHTING LIMITED Charges

30 July 2015
Charge code 0929 8469 0001
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…