INTELLIGENT LIGHT LIMITED
GRIMSBY THINK GREEN LED LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9TT

Company number 08315020
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address INNOVATION CENTRE INNOVATION WAY, EUROPARC, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 9 Ellen Way New Waltham Grimsby South Humberside DN36 4WQ. The most likely internet sites of INTELLIGENT LIGHT LIMITED are www.intelligentlight.co.uk, and www.intelligent-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Healing Rail Station is 1.3 miles; to Grimsby Town Rail Station is 2.3 miles; to Cleethorpes Rail Station is 4.5 miles; to Habrough Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Light Limited is a Private Limited Company. The company registration number is 08315020. Intelligent Light Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Intelligent Light Limited is Innovation Centre Innovation Way Europarc Grimsby North East Lincolnshire Dn37 9tt. . FENWICK, Gary is a Director of the company. Director CHAPMAN, Mark has been resigned. Director FENWICK, Lesley has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
FENWICK, Gary
Appointed Date: 30 November 2012
58 years old

Resigned Directors

Director
CHAPMAN, Mark
Resigned: 01 May 2015
Appointed Date: 01 December 2013
66 years old
Director
FENWICK, Lesley
Resigned: 01 November 2013
Appointed Date: 31 October 2013
81 years old

Persons With Significant Control

Mr Gary Fenwick
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Think Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mpw Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INTELLIGENT LIGHT LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Register(s) moved to registered inspection location 9 Ellen Way New Waltham Grimsby South Humberside DN36 4WQ
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 6,500
16 Nov 2015
Company name changed think green led LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
...
... and 9 more events
22 Nov 2013
Termination of appointment of Lesley Fenwick as a director
08 Nov 2013
Appointment of Mrs Lesley Fenwick as a director
03 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
03 Jan 2013
Registered office address changed from , F27 Innovation Centre, Innovation Way, Grimsby, DN379TT, England on 3 January 2013
30 Nov 2012
Incorporation

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