LIGHT-SPHERE.COM LTD
RAYLEIGH VOLT DESIGN LIMITED F D 3 DESIGN LIMITED

Hellopages » Essex » Rochford » SS6 7EA

Company number 03802008
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address SUITE 4, 44-50 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EA
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of LIGHT-SPHERE.COM LTD are www.lightspherecom.co.uk, and www.light-sphere-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Light Sphere Com Ltd is a Private Limited Company. The company registration number is 03802008. Light Sphere Com Ltd has been working since 07 July 1999. The present status of the company is Active. The registered address of Light Sphere Com Ltd is Suite 4 44 50 High Street Rayleigh Essex Ss6 7ea. . LAW, Duane George is a Director of the company. Secretary ADAMS, Neil Stuart has been resigned. Secretary LAW, Jennifer Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ADAMS, Neil Stuart has been resigned. Director O'ROURKE, Alan Brian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director
LAW, Duane George
Appointed Date: 07 July 1999
61 years old

Resigned Directors

Secretary
ADAMS, Neil Stuart
Resigned: 30 September 1999
Appointed Date: 07 July 1999
Secretary
LAW, Jennifer Mary
Resigned: 23 July 2013
Appointed Date: 30 September 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
ADAMS, Neil Stuart
Resigned: 30 September 1999
Appointed Date: 07 July 1999
66 years old
Director
O'ROURKE, Alan Brian
Resigned: 30 September 1999
Appointed Date: 07 July 1999
67 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Mr Duane George Law
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LIGHT-SPHERE.COM LTD Events

19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
...
... and 44 more events
15 Jul 1999
New director appointed
15 Jul 1999
New secretary appointed;new director appointed
15 Jul 1999
Director resigned
15 Jul 1999
Secretary resigned
07 Jul 1999
Incorporation

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