FAGERHULT LIGHTING LIMITED
MAIDSTONE KENDOART LIMITED

Hellopages » Kent » Maidstone » ME16 8RY

Company number 03488638
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address 3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Johan Carl Ulf Hiertonsson on 1 December 2016; Director's details changed for Mr Paul Bernard Barton on 1 December 2016. The most likely internet sites of FAGERHULT LIGHTING LIMITED are www.fagerhultlighting.co.uk, and www.fagerhult-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bearsted Rail Station is 2.9 miles; to Chatham Rail Station is 7.7 miles; to Rochester Rail Station is 8 miles; to Gillingham (Kent) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fagerhult Lighting Limited is a Private Limited Company. The company registration number is 03488638. Fagerhult Lighting Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of Fagerhult Lighting Limited is 3 4 Bower Terrace Tonbridge Road Maidstone Kent Me16 8ry. . O'REGAN, Fergus is a Secretary of the company. BARTON, Paul Bernard is a Director of the company. BROWNE, Tony is a Director of the company. HIERTONSSON, Johan Carl Ulf is a Director of the company. WOOD, Michael is a Director of the company. Secretary BROWNE, Tony has been resigned. Secretary FRANCIS, David Alastair has been resigned. Secretary SPICER, Paul David has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BORGVALL, Per Olle Hakan has been resigned. Director BRANDSTEDT, Rolf Otto has been resigned. Director EVEBORN, Bo Olf has been resigned. Director FRANCIS, David Alastair has been resigned. Director HARDING, Joanne has been resigned. Director HERMANSSON, Malcolm Thomas has been resigned. Director JONSSON, Lennarth Olavi has been resigned. Director KAMPESKOG, Kent Tage Christer has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NORRBY, Leif Conny has been resigned. Director SHORTLAND, Mark has been resigned. Director SPICER, Paul David has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
O'REGAN, Fergus
Appointed Date: 05 September 2016
Director
BARTON, Paul Bernard
Appointed Date: 01 April 2007
72 years old
Director
BROWNE, Tony
Appointed Date: 19 May 2010
61 years old
Director
HIERTONSSON, Johan Carl Ulf
Appointed Date: 17 June 2009
57 years old
Director
WOOD, Michael
Appointed Date: 09 March 2016
61 years old

Resigned Directors

Secretary
BROWNE, Tony
Resigned: 05 September 2016
Appointed Date: 19 May 2010
Secretary
FRANCIS, David Alastair
Resigned: 01 April 2006
Appointed Date: 26 February 1998
Secretary
SPICER, Paul David
Resigned: 30 June 2010
Appointed Date: 01 April 2006
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 26 February 1998
Appointed Date: 19 January 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 January 1998
Appointed Date: 05 January 1998
Director
BORGVALL, Per Olle Hakan
Resigned: 28 February 2009
Appointed Date: 06 May 2004
67 years old
Director
BRANDSTEDT, Rolf Otto
Resigned: 31 March 2007
Appointed Date: 06 May 2004
83 years old
Director
EVEBORN, Bo Olf
Resigned: 30 April 2004
Appointed Date: 26 February 1998
83 years old
Director
FRANCIS, David Alastair
Resigned: 21 December 2007
Appointed Date: 26 February 1998
74 years old
Director
HARDING, Joanne
Resigned: 26 July 2013
Appointed Date: 28 September 2010
65 years old
Director
HERMANSSON, Malcolm Thomas
Resigned: 30 April 2004
Appointed Date: 26 February 1998
76 years old
Director
JONSSON, Lennarth Olavi
Resigned: 17 May 2006
Appointed Date: 01 January 2006
66 years old
Director
KAMPESKOG, Kent Tage Christer
Resigned: 21 December 2007
Appointed Date: 10 December 2003
70 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 January 1998
Appointed Date: 05 January 1998
34 years old
Director
NORRBY, Leif Conny
Resigned: 31 December 2005
Appointed Date: 06 May 2004
69 years old
Director
SHORTLAND, Mark
Resigned: 08 July 2014
Appointed Date: 01 January 2013
52 years old
Director
SPICER, Paul David
Resigned: 30 June 2010
Appointed Date: 01 January 2006
54 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 26 February 1998
Appointed Date: 19 January 1998
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 26 February 1998
Appointed Date: 19 January 1998

Persons With Significant Control

Fagerhult Belysning Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAGERHULT LIGHTING LIMITED Events

15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Feb 2017
Director's details changed for Johan Carl Ulf Hiertonsson on 1 December 2016
09 Feb 2017
Director's details changed for Mr Paul Bernard Barton on 1 December 2016
04 Nov 2016
Termination of appointment of Tony Browne as a secretary on 5 September 2016
04 Nov 2016
Appointment of Fergus O'regan as a secretary on 5 September 2016
...
... and 90 more events
23 Jan 1998
New secretary appointed;new director appointed
22 Jan 1998
Director resigned
22 Jan 1998
Secretary resigned
20 Jan 1998
Company name changed kendoart LIMITED\certificate issued on 20/01/98
05 Jan 1998
Incorporation

FAGERHULT LIGHTING LIMITED Charges

31 January 2003
Rent deposit deed
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: The rent deposit and the account. See the mortgage charge…
31 January 2003
Rent deposit deed
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: The rent deposit. See the mortgage charge document for full…
24 June 1998
Rent deposit deed
Delivered: 3 July 1998
Status: Satisfied on 8 February 2011
Persons entitled: Norris Properties Limited
Description: The interest earning deposit account in which the initial…

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