THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED
NORWICH

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Company number 04074773
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 38 HURRICANE WAY, AIRPORT INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR6 6JB
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 sixty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 22 April 2016. The most likely internet sites of THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED are www.thenorwicharchitecturallightingcompany.co.uk, and www.the-norwich-architectural-lighting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The Norwich Architectural Lighting Company Limited is a Private Limited Company. The company registration number is 04074773. The Norwich Architectural Lighting Company Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of The Norwich Architectural Lighting Company Limited is 38 Hurricane Way Airport Industrial Estate Norwich Norfolk Nr6 6jb. The company`s financial liabilities are £82.06k. It is £2.11k against last year. The cash in hand is £59.09k. It is £-23.77k against last year. And the total assets are £117.88k, which is £-8.13k against last year. FISHER, Andrew Alan is a Secretary of the company. FISHER, Andrew Alan is a Director of the company. FISHER, Beverley Kay is a Director of the company. TURNER, Richard is a Director of the company. Secretary FISHER, Andrew Alan has been resigned. Secretary HUGGINS, Penelope Suzanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


the norwich architectural lighting company Key Finiance

LIABILITIES £82.06k
+2%
CASH £59.09k
-29%
TOTAL ASSETS £117.88k
-7%
All Financial Figures

Current Directors

Secretary
FISHER, Andrew Alan
Appointed Date: 20 November 2006
Director
FISHER, Andrew Alan
Appointed Date: 30 June 2001
67 years old
Director
FISHER, Beverley Kay
Appointed Date: 20 September 2000
83 years old
Director
TURNER, Richard
Appointed Date: 20 September 2000
52 years old

Resigned Directors

Secretary
FISHER, Andrew Alan
Resigned: 13 February 2003
Appointed Date: 20 September 2000
Secretary
HUGGINS, Penelope Suzanne
Resigned: 20 November 2006
Appointed Date: 13 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Mr Andrew Alan Fisher
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Beverley Kay Fisher
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Turner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Sub-division of shares on 22 April 2016
16 May 2016
Particulars of variation of rights attached to shares
16 May 2016
Change of share class name or designation
...
... and 50 more events
22 Sep 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/09/00
20 Sep 2000
Secretary resigned
20 Sep 2000
Incorporation

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