AC/DC LED HOLDINGS LIMITED
BARROWFORD

Hellopages » Lancashire » Pendle » BB9 8NB

Company number 08058032
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address INNOVATION WORKS, GISBURN ROAD, BARROWFORD, LANCASHIRE, BB9 8NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 4,376 ; Appointment of Thomas Martin as a director on 7 September 2015. The most likely internet sites of AC/DC LED HOLDINGS LIMITED are www.acdcledholdings.co.uk, and www.ac-dc-led-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Ac Dc Led Holdings Limited is a Private Limited Company. The company registration number is 08058032. Ac Dc Led Holdings Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Ac Dc Led Holdings Limited is Innovation Works Gisburn Road Barrowford Lancashire Bb9 8nb. . COGGINS, Paul Marcus is a Director of the company. FRANKLAND, Gareth Simeon is a Director of the company. MARTIN, Thomas is a Director of the company. Secretary CLARK, Ian Kenneth Sumner has been resigned. Director BRAY, Thomas George has been resigned. Director CLARK, Ian Kenneth Sumner has been resigned. Director FRANKLAND, Louise Joanne has been resigned. Director HORSFIELD, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COGGINS, Paul Marcus
Appointed Date: 07 September 2015
56 years old
Director
FRANKLAND, Gareth Simeon
Appointed Date: 04 May 2012
51 years old
Director
MARTIN, Thomas
Appointed Date: 07 September 2015
42 years old

Resigned Directors

Secretary
CLARK, Ian Kenneth Sumner
Resigned: 07 September 2015
Appointed Date: 04 May 2012
Director
BRAY, Thomas George
Resigned: 07 September 2015
Appointed Date: 25 May 2012
44 years old
Director
CLARK, Ian Kenneth Sumner
Resigned: 07 September 2015
Appointed Date: 04 May 2012
56 years old
Director
FRANKLAND, Louise Joanne
Resigned: 07 September 2015
Appointed Date: 07 September 2015
43 years old
Director
HORSFIELD, David
Resigned: 07 September 2015
Appointed Date: 25 May 2012
58 years old

AC/DC LED HOLDINGS LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 4,376
08 Feb 2016
Appointment of Thomas Martin as a director on 7 September 2015
08 Feb 2016
Appointment of Paul Marcus Coggins as a director on 7 September 2015
17 Dec 2015
Current accounting period extended from 31 December 2015 to 30 April 2016
...
... and 19 more events
15 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2012
Particulars of a mortgage or charge / charge no: 2
07 Jun 2012
Particulars of a mortgage or charge / charge no: 1
18 May 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
04 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AC/DC LED HOLDINGS LIMITED Charges

25 May 2012
Debenture
Delivered: 9 June 2012
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2012
Debenture
Delivered: 7 June 2012
Status: Satisfied on 18 September 2015
Persons entitled: The Noteholders for the Time Being
Description: Fixed and floating charge over the undertaking and all…

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