STORM LIGHTING SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 05066178
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 80 . The most likely internet sites of STORM LIGHTING SOLUTIONS LIMITED are www.stormlightingsolutions.co.uk, and www.storm-lighting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Storm Lighting Solutions Limited is a Private Limited Company. The company registration number is 05066178. Storm Lighting Solutions Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Storm Lighting Solutions Limited is 1 Vicarage Lane Stratford London E15 4hf. . SUGG, Darren Colin is a Director of the company. Secretary SUGG, Darren Colin has been resigned. Nominee Secretary TEMPLES (NOMINEES) LTD has been resigned. Director HANNAFORD, John has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Director
SUGG, Darren Colin
Appointed Date: 10 March 2004
49 years old

Resigned Directors

Secretary
SUGG, Darren Colin
Resigned: 09 June 2010
Appointed Date: 10 March 2004
Nominee Secretary
TEMPLES (NOMINEES) LTD
Resigned: 10 March 2004
Appointed Date: 08 March 2004
Director
HANNAFORD, John
Resigned: 29 September 2009
Appointed Date: 10 March 2004
50 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 10 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Storm Holdings Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STORM LIGHTING SOLUTIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 80
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 80
...
... and 40 more events
01 Apr 2004
New secretary appointed;new director appointed
01 Apr 2004
Registered office changed on 01/04/04 from: 152-160 city road london EC1V 2NX
16 Mar 2004
Director resigned
16 Mar 2004
Secretary resigned
08 Mar 2004
Incorporation

STORM LIGHTING SOLUTIONS LIMITED Charges

12 August 2013
Charge code 0506 6178 0002
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
19 August 2010
Debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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