TOTAL LIGHTING SOLUTIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 3JB

Company number 03064913
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address UNIT 9 GEMINI BUSINESS PARK, SHEEPSCAR WAY, LEEDS, ENGLAND, LS7 3JB
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 60 ; Registered office address changed from First Floor Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 7 June 2016. The most likely internet sites of TOTAL LIGHTING SOLUTIONS LIMITED are www.totallightingsolutions.co.uk, and www.total-lighting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Total Lighting Solutions Limited is a Private Limited Company. The company registration number is 03064913. Total Lighting Solutions Limited has been working since 06 June 1995. The present status of the company is Active. The registered address of Total Lighting Solutions Limited is Unit 9 Gemini Business Park Sheepscar Way Leeds England Ls7 3jb. The company`s financial liabilities are £57.01k. It is £21.27k against last year. The cash in hand is £41.94k. It is £24.42k against last year. And the total assets are £213.1k, which is £55.14k against last year. HOWARTH, Patricia Catherine Agnes is a Secretary of the company. HOWARTH, Christopher Mark is a Director of the company. HOWARTH, Patricia Catherine Agnes is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CULLEN, William Brian Clyde has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Distribution of electricity".


total lighting solutions Key Finiance

LIABILITIES £57.01k
+59%
CASH £41.94k
+139%
TOTAL ASSETS £213.1k
+34%
All Financial Figures

Current Directors

Secretary
HOWARTH, Patricia Catherine Agnes
Appointed Date: 06 June 1995

Director
HOWARTH, Christopher Mark
Appointed Date: 06 June 1995
63 years old

Director
HOWARTH, Patricia Catherine Agnes
Appointed Date: 10 February 2004
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 June 1995
Appointed Date: 06 June 1995

Director
CULLEN, William Brian Clyde
Resigned: 19 August 2002
Appointed Date: 06 June 1995
86 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 June 1995
Appointed Date: 06 June 1995

TOTAL LIGHTING SOLUTIONS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 60

07 Jun 2016
Registered office address changed from First Floor Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 7 June 2016
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 60

...
... and 56 more events
13 Jun 1995
New director appointed
13 Jun 1995
New secretary appointed
13 Jun 1995
Secretary resigned
13 Jun 1995
Director resigned
06 Jun 1995
Incorporation

TOTAL LIGHTING SOLUTIONS LIMITED Charges

29 June 1995
Mortgage debenture
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…