ASD LIGHTING HOLDINGS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S61 4RJ

Company number 07103873
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address ASD LIGHTING PLC, MANGHAM ROAD, BARBOT HALL IND EST, ROTHERHAM, SOUTH YORKSHIRE, S61 4RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of ASD LIGHTING HOLDINGS LIMITED are www.asdlightingholdings.co.uk, and www.asd-lighting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Asd Lighting Holdings Limited is a Private Limited Company. The company registration number is 07103873. Asd Lighting Holdings Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Asd Lighting Holdings Limited is Asd Lighting Plc Mangham Road Barbot Hall Ind Est Rotherham South Yorkshire S61 4rj. . THOMAS, Karen is a Secretary of the company. FINELLI, John Charles William is a Director of the company. HUNT, Julie Mary is a Director of the company. STEWART, Anthony Roy is a Director of the company. THOMAS, Karen is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMAS, Karen
Appointed Date: 14 December 2009
Director
FINELLI, John Charles William
Appointed Date: 14 December 2009
69 years old
Director
HUNT, Julie Mary
Appointed Date: 14 December 2009
62 years old
Director
STEWART, Anthony Roy
Appointed Date: 14 December 2009
80 years old
Director
THOMAS, Karen
Appointed Date: 14 December 2009
55 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 14 December 2009
Appointed Date: 14 December 2009
65 years old

Persons With Significant Control

Mr Anthony Roy Stewart
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Margaret Stewart
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASD LIGHTING HOLDINGS LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
01 Feb 2016
Group of companies' accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50,000
16 Nov 2015
Previous accounting period shortened from 31 December 2015 to 30 June 2015
...
... and 21 more events
08 Jun 2010
Appointment of Julie Mary Hunt as a director
08 Jun 2010
Appointment of Anthony Roy Stewart as a director
08 Jun 2010
Appointment of John Charles William Finelli as a director
16 Dec 2009
Termination of appointment of Clifford Wing as a director
14 Dec 2009
Incorporation

ASD LIGHTING HOLDINGS LIMITED Charges

7 February 2012
Guarantee and debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ASD LEARNING (MIDLANDS) LTD ASD LEARNING LIMITED ASD LIGHTING PLC ASD LIMITED ASD MANAGEMENT (ROTHERHAM) LLP ASD MANAGEMENT LTD ASD MANCHESTER LTD