THE NORFOLK LIGHTING COMPANY LTD
NORWICH BASE CONTROL SYSTEMS LTD

Hellopages » Norfolk » Norwich » NR5 9JR

Company number 07535493
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address UNIT 5 BAINES WAY, BOWTHORPE EMPLOYMENT AREA, NORWICH, NR5 9JR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sophie Ames as a director on 21 March 2016. The most likely internet sites of THE NORFOLK LIGHTING COMPANY LTD are www.thenorfolklightingcompany.co.uk, and www.the-norfolk-lighting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Norfolk Lighting Company Ltd is a Private Limited Company. The company registration number is 07535493. The Norfolk Lighting Company Ltd has been working since 18 February 2011. The present status of the company is Active. The registered address of The Norfolk Lighting Company Ltd is Unit 5 Baines Way Bowthorpe Employment Area Norwich Nr5 9jr. . AMES, Iain Daniel is a Director of the company. Secretary DAVIES, Craig has been resigned. Director AMES, Sophie has been resigned. Director BASE, John William has been resigned. Director BASE, Shaun John has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
AMES, Iain Daniel
Appointed Date: 18 February 2011
47 years old

Resigned Directors

Secretary
DAVIES, Craig
Resigned: 06 March 2012
Appointed Date: 18 February 2011
Director
AMES, Sophie
Resigned: 21 March 2016
Appointed Date: 01 April 2015
43 years old
Director
BASE, John William
Resigned: 29 May 2013
Appointed Date: 18 February 2011
66 years old
Director
BASE, Shaun John
Resigned: 31 March 2015
Appointed Date: 18 February 2011
43 years old

Persons With Significant Control

Mr Iain Daniel Ames
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Ames
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NORFOLK LIGHTING COMPANY LTD Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Termination of appointment of Sophie Ames as a director on 21 March 2016
29 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 150
14 Aug 2015
Appointment of Mrs Sophie Ames as a director on 1 April 2015
...
... and 14 more events
14 Aug 2012
Director's details changed for Mr Iain Daniel Ames on 6 March 2012
21 Feb 2012
Annual return made up to 18 February 2012 with full list of shareholders
01 Feb 2012
Registered office address changed from 6a the Granary Philip Ford Way Silfield Road Wymondham Norfolk NR18 9AU United Kingdom on 1 February 2012
11 May 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
18 Feb 2011
Incorporation

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