Company number 02448089
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of ONLINE LIGHTING LIMITED are www.onlinelighting.co.uk, and www.online-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Online Lighting Limited is a Private Limited Company.
The company registration number is 02448089. Online Lighting Limited has been working since 30 November 1989.
The present status of the company is Active. The registered address of Online Lighting Limited is Protec House Churchill Way Nelson Lancashire Bb9 6rt. . RUSSELL, Barrie is a Secretary of the company. FAIRNIE, Thomas Reginald is a Director of the company. RUSSELL, Barrie is a Director of the company. Director LIVESEY, Peter has been resigned. Director MERRIN, James Barry has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
LIVESEY, Peter
Resigned: 06 July 2005
Appointed Date: 03 April 1998
70 years old
Persons With Significant Control
Mr Barrie Russell
Notified on: 31 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONLINE LIGHTING LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 53 more events
16 Oct 1991
Full accounts made up to 31 March 1991
12 Feb 1990
Company name changed actiontronic LIMITED\certificate issued on 13/02/90
08 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1990
Registered office changed on 08/02/90 from: bridge house 181 queen victoria street london EC4V 4DD