LOW CARBON LIGHTING LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WQ

Company number 07206377
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address UNIT 12, EASTER PARK, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 1WQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 230,646.96 ; Registered office address changed from Generator Studios Trafalgar Street Newcastle upon Tyne Tyne and Wear NE1 2LA to Unit 12 Easter Park Cramlington Northumberland NE23 1WQ on 3 May 2016; Termination of appointment of Nicholas Handran Smith as a director on 28 April 2016. The most likely internet sites of LOW CARBON LIGHTING LIMITED are www.lowcarbonlighting.co.uk, and www.low-carbon-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Newcastle Rail Station is 8.8 miles; to Metrocentre Rail Station is 9.7 miles; to Blaydon Rail Station is 9.8 miles; to Dunston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Low Carbon Lighting Limited is a Private Limited Company. The company registration number is 07206377. Low Carbon Lighting Limited has been working since 29 March 2010. The present status of the company is Active. The registered address of Low Carbon Lighting Limited is Unit 12 Easter Park Cramlington Northumberland England Ne23 1wq. . BROWN, Paul David is a Director of the company. MCNEILL, Michael William is a Director of the company. MILLS, Jonathan Robert is a Director of the company. RANKIN, Clive Taunton, Dr is a Director of the company. Secretary CANTLE-JONES, Tim has been resigned. Secretary SMITH, Nicholas Handran has been resigned. Director CANTLE-JONES, Timothy John has been resigned. Director SMITH, Nicholas Handran has been resigned. Director WATKIN, Karl Eric has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROWN, Paul David
Appointed Date: 04 March 2011
46 years old
Director
MCNEILL, Michael William
Appointed Date: 04 March 2011
60 years old
Director
MILLS, Jonathan Robert
Appointed Date: 22 March 2012
57 years old
Director
RANKIN, Clive Taunton, Dr
Appointed Date: 10 March 2011
79 years old

Resigned Directors

Secretary
CANTLE-JONES, Tim
Resigned: 10 March 2011
Appointed Date: 29 March 2010
Secretary
SMITH, Nicholas Handran
Resigned: 28 April 2016
Appointed Date: 10 March 2011
Director
CANTLE-JONES, Timothy John
Resigned: 31 July 2012
Appointed Date: 29 March 2010
65 years old
Director
SMITH, Nicholas Handran
Resigned: 28 April 2016
Appointed Date: 10 March 2011
76 years old
Director
WATKIN, Karl Eric
Resigned: 18 February 2011
Appointed Date: 29 March 2010
69 years old

LOW CARBON LIGHTING LIMITED Events

03 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 230,646.96
03 May 2016
Registered office address changed from Generator Studios Trafalgar Street Newcastle upon Tyne Tyne and Wear NE1 2LA to Unit 12 Easter Park Cramlington Northumberland NE23 1WQ on 3 May 2016
29 Apr 2016
Termination of appointment of Nicholas Handran Smith as a director on 28 April 2016
29 Apr 2016
Termination of appointment of Nicholas Handran Smith as a secretary on 28 April 2016
17 Nov 2015
Statement of capital following an allotment of shares on 7 October 2015
  • GBP 230,569.69
...
... and 33 more events
09 Mar 2011
Sub-division of shares on 4 March 2011
09 Mar 2011
Statement of capital following an allotment of shares on 4 March 2011
  • GBP 390
07 Mar 2011
Registered office address changed from Ghyllheugh Longhorsley Morpeth Northumberland NE65 8RF United Kingdom on 7 March 2011
07 Mar 2011
Termination of appointment of Karl Watkin as a director
29 Mar 2010
Incorporation

LOW CARBON LIGHTING LIMITED Charges

7 October 2015
Charge code 0720 6377 0002
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: The North East Technology Fund L.P.
Description: All freehold and leasehold properties (whether registered…
16 September 2011
Rent deposit deed
Delivered: 22 September 2011
Status: Satisfied on 24 August 2015
Persons entitled: Metnor Trafalgar Street Limited
Description: Interest in the account and the deposit see image for full…

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