Company number 07116014
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 14 BRODRICK CLOSE, NEWCASTLE UPON TYNE, NE3 3SG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Current accounting period extended from 31 December 2017 to 31 March 2018; Confirmation statement made on 5 January 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TECHNICAL LIGHTING DESIGN & CONSTRUCTION LTD are www.technicallightingdesignconstruction.co.uk, and www.technical-lighting-design-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Technical Lighting Design Construction Ltd is a Private Limited Company.
The company registration number is 07116014. Technical Lighting Design Construction Ltd has been working since 05 January 2010.
The present status of the company is Active. The registered address of Technical Lighting Design Construction Ltd is 14 Brodrick Close Newcastle Upon Tyne Ne3 3sg. . RAMSAY, Allan John is a Director of the company. RAMSAY, Tracey Jane is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Allan John Ramsay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Jane Ramsay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECHNICAL LIGHTING DESIGN & CONSTRUCTION LTD Events
20 Jan 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Jun 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
06 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 10 more events
16 Aug 2010
Statement of capital following an allotment of shares on 7 January 2010
28 Jul 2010
Appointment of Tracey Jane Ramsay as a director
28 Jul 2010
Appointment of Allan John Ramsay as a director
06 Jan 2010
Termination of appointment of Yomtov Jacobs as a director
05 Jan 2010
Incorporation