LIGHTNING HYBRIDS INTERNATIONAL LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HJ

Company number 09276103
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address THE OLD POLICE STATION, HIGH STREET, EGHAM, SURREY, TW20 9HJ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Timothy Richard Reeser as a director on 14 June 2016. The most likely internet sites of LIGHTNING HYBRIDS INTERNATIONAL LIMITED are www.lightninghybridsinternational.co.uk, and www.lightning-hybrids-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Slough Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightning Hybrids International Limited is a Private Limited Company. The company registration number is 09276103. Lightning Hybrids International Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Lightning Hybrids International Limited is The Old Police Station High Street Egham Surrey Tw20 9hj. . MULCAIR, Robert is a Secretary of the company. MULCAIR, Robert is a Director of the company. REESER, Timothy Richard is a Director of the company. Director REESER, Timothy Richard has been resigned. Director SHERWOOD, Timothy John has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
MULCAIR, Robert
Appointed Date: 13 June 2016

Director
MULCAIR, Robert
Appointed Date: 13 June 2016
71 years old

Director
REESER, Timothy Richard
Appointed Date: 14 June 2016
54 years old

Resigned Directors

Director
REESER, Timothy Richard
Resigned: 13 June 2016
Appointed Date: 22 October 2014
54 years old

Director
SHERWOOD, Timothy John
Resigned: 13 June 2016
Appointed Date: 22 October 2014
60 years old

Persons With Significant Control

Mr Timothy Richard Reeser
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

LIGHTNING HYBRIDS INTERNATIONAL LIMITED Events

11 Nov 2016
Confirmation statement made on 22 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Appointment of Mr Timothy Richard Reeser as a director on 14 June 2016
14 Jun 2016
Appointment of Mr Robert Mulcair as a director on 13 June 2016
13 Jun 2016
Termination of appointment of Timothy John Sherwood as a director on 13 June 2016
...
... and 1 more events
13 Jun 2016
Appointment of Mr Robert Mulcair as a secretary on 13 June 2016
22 Apr 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
12 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

27 Oct 2015
Director's details changed for Timothy John Sherwood on 1 December 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)