ISLAND LIGHTING LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 7PQ

Company number 03270226
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address 13 DARTFORD ROAD, AYLESTONE, LEICESTER, LE2 7PQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Peter Michael Bates on 29 January 2016. The most likely internet sites of ISLAND LIGHTING LIMITED are www.islandlighting.co.uk, and www.island-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Island Lighting Limited is a Private Limited Company. The company registration number is 03270226. Island Lighting Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Island Lighting Limited is 13 Dartford Road Aylestone Leicester Le2 7pq. The company`s financial liabilities are £122.89k. It is £122.89k against last year. The cash in hand is £23.25k. It is £23.25k against last year. And the total assets are £29.91k, which is £29.9k against last year. BATES, David Martin is a Director of the company. BATES, Peter Michael is a Director of the company. Secretary BATES, Alice has been resigned. Secretary BATES, Peter Michael has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WARD, Ronald Gary has been resigned. Director YORK, Michael John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


island lighting Key Finiance

LIABILITIES £122.89k
+6144550%
CASH £23.25k
+1162350%
TOTAL ASSETS £29.91k
+1495200%
All Financial Figures

Current Directors

Director
BATES, David Martin
Appointed Date: 01 June 2015
37 years old
Director
BATES, Peter Michael
Appointed Date: 28 October 1996
79 years old

Resigned Directors

Secretary
BATES, Alice
Resigned: 01 September 2015
Appointed Date: 25 July 2004
Secretary
BATES, Peter Michael
Resigned: 01 September 2015
Appointed Date: 28 October 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996
Director
WARD, Ronald Gary
Resigned: 14 March 2003
Appointed Date: 28 October 1996
60 years old
Director
YORK, Michael John
Resigned: 20 November 2001
Appointed Date: 28 October 1996
77 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996

Persons With Significant Control

Electromech Design & Assembly Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISLAND LIGHTING LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Feb 2016
Director's details changed for Mr Peter Michael Bates on 29 January 2016
12 Feb 2016
Current accounting period shortened from 31 October 2016 to 31 March 2016
12 Feb 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 51 more events
06 Feb 1997
New secretary appointed;new director appointed
06 Feb 1997
New director appointed
06 Feb 1997
Director resigned
06 Feb 1997
Secretary resigned
28 Oct 1996
Incorporation

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