EXTERIOR LIGHTING LIMITED
MANSFIELD HIGHWAY COMPONENTS LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 3DH

Company number 08831238
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address 106 CARTER LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3DH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Paul Julian Wilson as a director on 6 April 2016. The most likely internet sites of EXTERIOR LIGHTING LIMITED are www.exteriorlighting.co.uk, and www.exterior-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 4.1 miles; to Newstead Rail Station is 5.1 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exterior Lighting Limited is a Private Limited Company. The company registration number is 08831238. Exterior Lighting Limited has been working since 03 January 2014. The present status of the company is Active. The registered address of Exterior Lighting Limited is 106 Carter Lane Mansfield Nottinghamshire Ng18 3dh. The company`s financial liabilities are £70.67k. It is £64.93k against last year. The cash in hand is £0.34k. It is £-23.15k against last year. And the total assets are £36.88k, which is £-16.53k against last year. CLARE, Caron is a Director of the company. STANFORD, Robert John is a Director of the company. WILSON, Paul Julian is a Director of the company. Director NEWMAN, Oliver Robert has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


exterior lighting Key Finiance

LIABILITIES £70.67k
+1131%
CASH £0.34k
-99%
TOTAL ASSETS £36.88k
-31%
All Financial Figures

Current Directors

Director
CLARE, Caron
Appointed Date: 03 January 2014
66 years old
Director
STANFORD, Robert John
Appointed Date: 03 January 2014
57 years old
Director
WILSON, Paul Julian
Appointed Date: 06 April 2016
71 years old

Resigned Directors

Director
NEWMAN, Oliver Robert
Resigned: 10 November 2015
Appointed Date: 01 September 2014
39 years old

Persons With Significant Control

Mr Robert John Stanford
Notified on: 3 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caron Clare
Notified on: 3 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTERIOR LIGHTING LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 May 2016
Appointment of Paul Julian Wilson as a director on 6 April 2016
05 Feb 2016
Company name changed highway components LIMITED\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
02 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
...
... and 4 more events
19 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
11 Sep 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
10 Sep 2014
Appointment of Mr Oliver Robert Newman as a director on 1 September 2014
25 Jun 2014
Registration of charge 088312380001
03 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EXTERIOR LIGHTING LIMITED Charges

23 September 2015
Charge code 0883 1238 0002
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
24 June 2014
Charge code 0883 1238 0001
Delivered: 25 June 2014
Status: Satisfied on 13 October 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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