Company number 08787428
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, ENGLAND, KT16 9BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from 35 Firs Avenue London N11 3NE to Mill House 58 Guildford Street Chertsey KT16 9BE on 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 1ST LIGHT LIMITED are www.1stlight.co.uk, and www.1st-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Light Limited is a Private Limited Company.
The company registration number is 08787428. 1st Light Limited has been working since 22 November 2013.
The present status of the company is Active. The registered address of 1st Light Limited is Mill House 58 Guildford Street Chertsey England Kt16 9be. . HOWES, Paul is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
SYMES, Darren
Resigned: 01 January 2015
Appointed Date: 22 November 2013
67 years old
Persons With Significant Control
Mr Paul Richard Howes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
1ST LIGHT LIMITED Events
08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
30 Nov 2016
Registered office address changed from 35 Firs Avenue London N11 3NE to Mill House 58 Guildford Street Chertsey KT16 9BE on 30 November 2016
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
12 Mar 2016
Compulsory strike-off action has been discontinued
09 Mar 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-03-09
...
... and 2 more events
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jul 2015
Appointment of Paul Howes as a director on 13 July 2015
15 Jul 2015
Termination of appointment of Darren Symes as a director on 1 January 2015
19 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
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Model articles adopted