Company number 05781172
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address INNOVATION WORKS, GISBURN ROAD, BARROWFORD, LANCASHIRE, BB9 8NB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 10,000
; Appointment of Paul Marcus Coggins as a director on 7 September 2015. The most likely internet sites of AC/DC LED LIMITED are www.acdcled.co.uk, and www.ac-dc-led.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ac Dc Led Limited is a Private Limited Company.
The company registration number is 05781172. Ac Dc Led Limited has been working since 13 April 2006.
The present status of the company is Active. The registered address of Ac Dc Led 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 has been resigned. Secretary HORSFIELD, David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED 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 HODGSON, Daniel Peter has been resigned. Director HORSFIELD, David has been resigned. Director TOWARD, Alistair Francis has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".
Current Directors
Resigned Directors
Secretary
CLARK, Ian
Resigned: 07 September 2015
Appointed Date: 01 March 2012
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006
Director
HORSFIELD, David
Resigned: 07 September 2015
Appointed Date: 13 April 2006
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006
AC/DC LED LIMITED Events
03 Feb 2017
Full accounts made up to 30 April 2016
09 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
08 Feb 2016
Appointment of Paul Marcus Coggins as a director on 7 September 2015
08 Feb 2016
Appointment of Thomas Martin as a director on 7 September 2015
17 Dec 2015
Current accounting period extended from 31 December 2015 to 30 April 2016
...
... and 61 more events
24 Apr 2006
Memorandum and Articles of Association
21 Apr 2006
Secretary resigned
21 Apr 2006
Director resigned
18 Apr 2006
Company name changed ac-dc led LIMITED\certificate issued on 18/04/06
13 Apr 2006
Incorporation
7 October 2015
Charge code 0578 1172 0004
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 May 2012
Debenture incorporating a guarantee
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…
30 April 2012
Deposit deed
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Studio Rhe Limited
Description: The sum of £15,788 see image for full details.
21 November 2011
Debenture
Delivered: 23 November 2011
Status: Satisfied
on 12 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…