CENTURY LIGHTING LTD
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8YN

Company number 04257284
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address UNIT 12 TARGET PARK, SHAWBANK ROAD LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YN
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Sara Louise Rolph as a secretary on 22 April 2016. The most likely internet sites of CENTURY LIGHTING LTD are www.centurylighting.co.uk, and www.century-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Century Lighting Ltd is a Private Limited Company. The company registration number is 04257284. Century Lighting Ltd has been working since 23 July 2001. The present status of the company is Active. The registered address of Century Lighting Ltd is Unit 12 Target Park Shawbank Road Lakeside Redditch Worcestershire B98 8yn. . ROLPH, Mark John is a Director of the company. Secretary ROLPH, Mark John has been resigned. Secretary ROLPH, Sara Louise has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MURPHY, Andrew John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
ROLPH, Mark John
Appointed Date: 23 July 2001
55 years old

Resigned Directors

Secretary
ROLPH, Mark John
Resigned: 27 February 2007
Appointed Date: 23 July 2001
Secretary
ROLPH, Sara Louise
Resigned: 22 April 2016
Appointed Date: 26 February 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
MURPHY, Andrew John
Resigned: 27 February 2007
Appointed Date: 23 July 2001
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Mark John Rolph
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Century Lighting Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTURY LIGHTING LTD Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Apr 2016
Termination of appointment of Sara Louise Rolph as a secretary on 22 April 2016
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 41 more events
30 Jul 2001
New director appointed
30 Jul 2001
New secretary appointed;new director appointed
29 Jul 2001
Secretary resigned
29 Jul 2001
Director resigned
23 Jul 2001
Incorporation

CENTURY LIGHTING LTD Charges

31 October 2008
Debenture
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 September 2008
Debenture
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2006
Default agreement
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Royal Bank of Canada Trust Corporation Limited
Description: The sum of £8,225 and the monies held in the account.
22 July 2005
Deed of charge over credit balances
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charged accounts being barclays bank PLC re century…
14 October 2003
All assets debenture
Delivered: 22 October 2003
Status: Satisfied on 25 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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