Company number 06752653
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address UNIT 5A TOP BARN BUSINESS CENTRE, WORCESTER ROAD HOLT HEATH, WORCESTER, WR6 6NH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 100
. The most likely internet sites of BRIGHT FUTURE LIGHTING LIMITED are www.brightfuturelighting.co.uk, and www.bright-future-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Bright Future Lighting Limited is a Private Limited Company.
The company registration number is 06752653. Bright Future Lighting Limited has been working since 18 November 2008.
The present status of the company is Active. The registered address of Bright Future Lighting Limited is Unit 5a Top Barn Business Centre Worcester Road Holt Heath Worcester Wr6 6nh. . LUCAS, Kerri Jane is a Secretary of the company. BEANEY, Gemma Louise is a Director of the company. BEANEY, Vincent is a Director of the company. LUCAS, Kerri Jane is a Director of the company. LUCAS, Michael Richard is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2008
Appointed Date: 18 November 2008
Director
KAHAN, Barbara
Resigned: 18 November 2008
Appointed Date: 18 November 2008
94 years old
Persons With Significant Control
Mr Michael Richard Lucas
Notified on: 18 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Beaney
Notified on: 18 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerri Jane Lucas Aca
Notified on: 18 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Louise Beaney
Notified on: 18 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIGHT FUTURE LIGHTING LIMITED Events
05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 20 more events
28 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
28 Nov 2008
Director appointed gemma louise beaney
28 Nov 2008
Director appointed vincent beaney
28 Nov 2008
Director and secretary appointed kerri jane lucas
18 Nov 2008
Incorporation