Company number 06760150
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address LONG HOUSE 73A HARTWELL ROAD, LONG STREET, HANSLOPE, MK19 7BY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 2
. The most likely internet sites of DEFINITIVE LIGHTING LTD are www.definitivelighting.co.uk, and www.definitive-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Milton Keynes Central Rail Station is 6.9 miles; to Bletchley Rail Station is 10 miles; to Fenny Stratford Rail Station is 10.1 miles; to Bow Brickhill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definitive Lighting Ltd is a Private Limited Company.
The company registration number is 06760150. Definitive Lighting Ltd has been working since 27 November 2008.
The present status of the company is Active. The registered address of Definitive Lighting Ltd is Long House 73a Hartwell Road Long Street Hanslope Mk19 7by. . HOFF, Jason Darren is a Director of the company. LUGG, Christopher is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Mr Jason Darren Hoff
Notified on: 27 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Lugg
Notified on: 27 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEFINITIVE LIGHTING LTD Events
11 Jan 2017
Confirmation statement made on 27 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
08 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
09 Jan 2015
Accounts for a dormant company made up to 30 November 2014
09 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 9 more events
09 Sep 2010
Accounts for a dormant company made up to 30 November 2009
09 Dec 2009
Annual return made up to 27 November 2009 with full list of shareholders
09 Dec 2009
Director's details changed for Mr Christopher Lugg on 27 November 2009
09 Dec 2009
Director's details changed for Jason Hoff on 27 November 2009
27 Nov 2008
Incorporation