NATURALIGHT SYSTEMS LIMITED
BEDLINGTON CLEARLIGHT SYSTEMS LIMITED

Hellopages » Northumberland » Northumberland » NE22 7DQ

Company number 04146704
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address ACCESSORY HOUSE, BARRINGTON INDUSTRIAL ESTATE, BEDLINGTON, NORTHUMBERLAND, NE22 7DQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr John Carruthers as a director on 1 September 2016. The most likely internet sites of NATURALIGHT SYSTEMS LIMITED are www.naturalightsystems.co.uk, and www.naturalight-systems.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-four years and ten months. The distance to to Morpeth Rail Station is 3.8 miles; to Cramlington Rail Station is 4 miles; to Widdrington Rail Station is 6.7 miles; to Newcastle Airport Metro is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naturalight Systems Limited is a Private Limited Company. The company registration number is 04146704. Naturalight Systems Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Naturalight Systems Limited is Accessory House Barrington Industrial Estate Bedlington Northumberland Ne22 7dq. The company`s financial liabilities are £2857.37k. It is £653.79k against last year. The cash in hand is £908.65k. It is £-217.71k against last year. And the total assets are £3466.62k, which is £382.32k against last year. DERRICK, Sandra is a Secretary of the company. CARRUTHERS, John is a Director of the company. DERRICK, David is a Director of the company. DERRICK, Steven is a Director of the company. PATTERSON, Lindsey is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director DERRICK, Sandra has been resigned. Director JOHNSON, Derek has been resigned. Director PAINE, Christopher William has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


naturalight systems Key Finiance

LIABILITIES £2857.37k
+29%
CASH £908.65k
-20%
TOTAL ASSETS £3466.62k
+12%
All Financial Figures

Current Directors

Secretary
DERRICK, Sandra
Appointed Date: 24 January 2001
Director
CARRUTHERS, John
Appointed Date: 01 September 2016
55 years old
Director
DERRICK, David
Appointed Date: 24 January 2001
72 years old
Director
DERRICK, Steven
Appointed Date: 17 June 2013
45 years old
Director
PATTERSON, Lindsey
Appointed Date: 17 June 2013
53 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Director
DERRICK, Sandra
Resigned: 26 February 2003
Appointed Date: 24 January 2001
72 years old
Director
JOHNSON, Derek
Resigned: 25 July 2012
Appointed Date: 31 January 2003
76 years old
Director
PAINE, Christopher William
Resigned: 06 March 2006
Appointed Date: 31 January 2003
61 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Naturalight Holdings Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

NATURALIGHT SYSTEMS LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Appointment of Mr John Carruthers as a director on 1 September 2016
22 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 995
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
16 Feb 2001
Registered office changed on 16/02/01 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP
16 Feb 2001
Secretary resigned
16 Feb 2001
Director resigned
29 Jan 2001
Company name changed clearlight systems LIMITED\certificate issued on 29/01/01
24 Jan 2001
Incorporation

NATURALIGHT SYSTEMS LIMITED Charges

15 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2002
Legal charge
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a accessory house barrington industrial…

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