EARLSMANN LIGHTING LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6PE

Company number 07330545
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mrs Sally Elizabeth Ann Thornton on 1 November 2016; Director's details changed for Mr Alan Thornton on 1 November 2016; Director's details changed for Mr Simon Thornton on 1 November 2016. The most likely internet sites of EARLSMANN LIGHTING LIMITED are www.earlsmannlighting.co.uk, and www.earlsmann-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Newton St Cyres Rail Station is 9.6 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlsmann Lighting Limited is a Private Limited Company. The company registration number is 07330545. Earlsmann Lighting Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Earlsmann Lighting Limited is Bray Accountants 21 Angel Hill Tiverton Devon Ex16 6pe. . THORNTON, Alan is a Secretary of the company. THORNTON, Alan is a Director of the company. THORNTON, Sally Elizabeth Ann is a Director of the company. THORNTON, Simon is a Director of the company. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
THORNTON, Alan
Appointed Date: 29 July 2010
Director
THORNTON, Alan
Appointed Date: 29 July 2010
63 years old
Director
THORNTON, Sally Elizabeth Ann
Appointed Date: 29 July 2010
75 years old
Director
THORNTON, Simon
Appointed Date: 29 July 2010
66 years old

Persons With Significant Control

Mr Alan Thornton
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Elizabeth Anne Thornton
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Thornton
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLSMANN LIGHTING LIMITED Events

01 Nov 2016
Director's details changed for Mrs Sally Elizabeth Ann Thornton on 1 November 2016
01 Nov 2016
Director's details changed for Mr Alan Thornton on 1 November 2016
01 Nov 2016
Director's details changed for Mr Simon Thornton on 1 November 2016
01 Nov 2016
Secretary's details changed for Mr Alan Thornton on 1 November 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
21 Dec 2011
Change of share class name or designation
28 Sep 2011
Total exemption small company accounts made up to 31 December 2010
23 Sep 2011
Previous accounting period shortened from 31 July 2011 to 31 December 2010
01 Sep 2011
Annual return made up to 29 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/01/2012
29 Jul 2010
Incorporation

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