VARIOLIGHT LIMITED
BRIGG SANTON SERVICES LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN20 8JD

Company number 05418127
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address PA HUTCHINSON & CO LTD OFFICE, OLD COURTS ROAD, BRIGG, NORTH LINCOLNSHIRE, DN20 8JD
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Stephen Balmer as a director on 1 August 2016. The most likely internet sites of VARIOLIGHT LIMITED are www.variolight.co.uk, and www.variolight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Kirton Lindsey Rail Station is 6.3 miles; to Barton-on-Humber Rail Station is 9.6 miles; to Barrow Haven Rail Station is 10.8 miles; to New Holland Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Variolight Limited is a Private Limited Company. The company registration number is 05418127. Variolight Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Variolight Limited is Pa Hutchinson Co Ltd Office Old Courts Road Brigg North Lincolnshire Dn20 8jd. The company`s financial liabilities are £160.31k. It is £29.32k against last year. The cash in hand is £1.27k. It is £-10.49k against last year. And the total assets are £171.4k, which is £35.41k against last year. BALMER, Stephen is a Secretary of the company. BALMER, Adam James is a Director of the company. BALMER, Stephen is a Director of the company. Secretary ALLCOCK, Jonathan Matthew has been resigned. Secretary STOPPER, John has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director STOPPER, John has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


variolight Key Finiance

LIABILITIES £160.31k
+22%
CASH £1.27k
-90%
TOTAL ASSETS £171.4k
+26%
All Financial Figures

Current Directors

Secretary
BALMER, Stephen
Appointed Date: 31 March 2013
Director
BALMER, Adam James
Appointed Date: 07 April 2005
40 years old
Director
BALMER, Stephen
Appointed Date: 01 August 2016
68 years old

Resigned Directors

Secretary
ALLCOCK, Jonathan Matthew
Resigned: 31 March 2013
Appointed Date: 19 February 2007
Secretary
STOPPER, John
Resigned: 14 November 2006
Appointed Date: 07 April 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Director
STOPPER, John
Resigned: 31 October 2006
Appointed Date: 07 April 2005
71 years old
Director
RM NOMINEES LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Mr Adam James Balmer
Notified on: 1 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more

VARIOLIGHT LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Aug 2016
Appointment of Mr Stephen Balmer as a director on 1 August 2016
03 Aug 2016
Registration of charge 054181270002, created on 14 July 2016
11 Jul 2016
Registration of charge 054181270001, created on 11 July 2016
...
... and 33 more events
13 May 2005
Director resigned
13 May 2005
Secretary resigned
13 May 2005
Registered office changed on 13/05/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
13 May 2005
New secretary appointed;new director appointed
07 Apr 2005
Incorporation

VARIOLIGHT LIMITED Charges

14 July 2016
Charge code 0541 8127 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 1 and 2 first avenue flixborough north lincolnshire…
11 July 2016
Charge code 0541 8127 0001
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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