HOLOPHANE LIGHTING LIMITED
MILTON KEYNES SPEED 7420 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1JG

Company number 03679300
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1JG
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of HOLOPHANE LIGHTING LIMITED are www.holophanelighting.co.uk, and www.holophane-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Holophane Lighting Limited is a Private Limited Company. The company registration number is 03679300. Holophane Lighting Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Holophane Lighting Limited is Bond Avenue Bletchley Milton Keynes Mk1 1jg. . CHILDS, Simon William is a Secretary of the company. MCRURY, Alasdair Roderick is a Director of the company. Secretary HURRELL, Peter James has been resigned. Secretary MOORE, Glen Peter has been resigned. Secretary PASS, Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARTER, Stuart Robert Aitken has been resigned. Director LOOMES, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
CHILDS, Simon William
Appointed Date: 15 October 2001
Director
MCRURY, Alasdair Roderick
Appointed Date: 20 November 2007
69 years old

Resigned Directors

Secretary
HURRELL, Peter James
Resigned: 11 August 2000
Appointed Date: 18 December 1998
Secretary
MOORE, Glen Peter
Resigned: 23 July 2001
Appointed Date: 02 March 2001
Secretary
PASS, Alan
Resigned: 15 October 2001
Appointed Date: 14 August 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 1998
Appointed Date: 04 December 1998
Director
CARTER, Stuart Robert Aitken
Resigned: 20 November 2007
Appointed Date: 18 December 1998
73 years old
Director
LOOMES, Ian
Resigned: 31 March 2001
Appointed Date: 18 December 1998
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Mr Alasdair Roderick Mcrury
Notified on: 20 November 2016
69 years old
Nature of control: Has significant influence or control

HOLOPHANE LIGHTING LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 August 2015
08 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
06 Jun 2015
Accounts for a dormant company made up to 31 August 2014
23 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 51 more events
25 Mar 1999
Secretary resigned
25 Mar 1999
Director resigned
31 Dec 1998
Company name changed speed 7420 LIMITED\certificate issued on 04/01/99
23 Dec 1998
Registered office changed on 23/12/98 from: 6-8 underwood street london N1 7JQ
04 Dec 1998
Incorporation

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