CENTURY LIGHTING HOLDINGS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8YN

Company number 07210830
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address UNIT 12 TARGET PARK, SHAWBANK ROAD LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CENTURY LIGHTING HOLDINGS LIMITED are www.centurylightingholdings.co.uk, and www.century-lighting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Century Lighting Holdings Limited is a Private Limited Company. The company registration number is 07210830. Century Lighting Holdings Limited has been working since 01 April 2010. The present status of the company is Active. The registered address of Century Lighting Holdings Limited is Unit 12 Target Park Shawbank Road Lakeside Redditch Worcestershire B98 8yn. . ROLPH, Mark John is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROLPH, Mark John
Appointed Date: 01 April 2010
55 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2010
Appointed Date: 01 April 2010

Persons With Significant Control

Mr Mark John Rolph
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Century Property Holdings (Midlands) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURY LIGHTING HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2016
Change of share class name or designation
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
...
... and 12 more events
04 Apr 2011
Annual return made up to 1 April 2011 with full list of shareholders
19 May 2010
Particulars of a mortgage or charge / charge no: 1
01 Apr 2010
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 1 April 2010
01 Apr 2010
Termination of appointment of Oakley Secretarial Services Limited as a secretary
01 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CENTURY LIGHTING HOLDINGS LIMITED Charges

17 May 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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