PORTLAND LIGHTING LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 9HH

Company number 02826511
Status Active
Incorporation Date 11 June 1993
Company Type Private Limited Company
Address MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HH
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Andrew Roy Truelove as a director on 19 January 2017; Full accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 67.2 . The most likely internet sites of PORTLAND LIGHTING LIMITED are www.portlandlighting.co.uk, and www.portland-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Portland Lighting Limited is a Private Limited Company. The company registration number is 02826511. Portland Lighting Limited has been working since 11 June 1993. The present status of the company is Active. The registered address of Portland Lighting Limited is Merse Road North Moons Moat Redditch Worcestershire B98 9hh. . MUNCASTER, Craig is a Secretary of the company. HARRISON, David James is a Director of the company. MUNCASTER, Craig is a Director of the company. TAYLOR, David is a Director of the company. Nominee Secretary FBC NOMINEES LIMITED has been resigned. Secretary HARRISON, David James has been resigned. Secretary OWEN, Peter has been resigned. Secretary SMITH, Michael John has been resigned. Director CRUTCHLEY, Stephen has been resigned. Director OWEN, Peter has been resigned. Nominee Director ROUTH HOLDINGS LIMITED has been resigned. Director SMITH, Michael John has been resigned. Director TRUELOVE, Andrew Roy has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MUNCASTER, Craig
Appointed Date: 01 July 2011

Director
HARRISON, David James
Appointed Date: 16 November 1993
58 years old

Director
MUNCASTER, Craig
Appointed Date: 01 July 2011
51 years old

Director
TAYLOR, David
Appointed Date: 01 July 2011
63 years old

Resigned Directors

Nominee Secretary
FBC NOMINEES LIMITED
Resigned: 16 November 1993
Appointed Date: 11 June 1993

Secretary
HARRISON, David James
Resigned: 01 July 2011
Appointed Date: 31 July 2008

Secretary
OWEN, Peter
Resigned: 31 July 2008
Appointed Date: 12 September 2001

Secretary
SMITH, Michael John
Resigned: 30 July 1999
Appointed Date: 16 November 1993

Director
CRUTCHLEY, Stephen
Resigned: 01 July 2011
Appointed Date: 16 November 1993
73 years old

Director
OWEN, Peter
Resigned: 31 July 2008
Appointed Date: 16 November 1993
73 years old

Nominee Director
ROUTH HOLDINGS LIMITED
Resigned: 16 November 1993
Appointed Date: 11 June 1993

Director
SMITH, Michael John
Resigned: 30 July 1999
Appointed Date: 16 November 1993
89 years old

Director
TRUELOVE, Andrew Roy
Resigned: 19 January 2017
Appointed Date: 16 November 1993
65 years old

PORTLAND LIGHTING LIMITED Events

30 Jan 2017
Termination of appointment of Andrew Roy Truelove as a director on 19 January 2017
29 Nov 2016
Full accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 67.2

28 Jan 2016
Full accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 67.2

...
... and 75 more events
28 Nov 1993
Director resigned;new director appointed

28 Nov 1993
Registered office changed on 28/11/93 from: routh house hall park way telford TF3 4NJ
23 Nov 1993
Company name changed fbc 162 LIMITED\certificate issued on 24/11/93

23 Nov 1993
Company name changed\certificate issued on 23/11/93
11 Jun 1993
Incorporation

PORTLAND LIGHTING LIMITED Charges

3 July 2008
Debenture
Delivered: 10 July 2008
Status: Satisfied on 25 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…