LIGHT SOURCE DESIGN LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 2LA

Company number 04111628
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 16A THE GREEN, RADCLIFFE ON TRENT, NOTTINGHAM, NG12 2LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Second filing of Confirmation Statement dated 19/12/2016. The most likely internet sites of LIGHT SOURCE DESIGN LIMITED are www.lightsourcedesign.co.uk, and www.light-source-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bingham Rail Station is 4 miles; to Lowdham Rail Station is 4.6 miles; to Bulwell Rail Station is 7.2 miles; to Rolleston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Light Source Design Limited is a Private Limited Company. The company registration number is 04111628. Light Source Design Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Light Source Design Limited is 16a The Green Radcliffe On Trent Nottingham Ng12 2la. . MARTIN, Nicholas Peter is a Secretary of the company. EGAN, Kevin Stanley is a Director of the company. HILL, Steven Craig is a Director of the company. MARTIN, Nicholas Peter is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
MARTIN, Nicholas Peter
Appointed Date: 21 November 2000
Director
EGAN, Kevin Stanley
Appointed Date: 01 April 2010
66 years old
Director
HILL, Steven Craig
Appointed Date: 21 November 2000
56 years old
Director
MARTIN, Nicholas Peter
Appointed Date: 21 November 2000
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Mr Nicholas Peter Martin
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

LIGHT SOURCE DESIGN LIMITED Events

15 Feb 2017
Change of share class name or designation
15 Feb 2017
Change of share class name or designation
08 Feb 2017
Second filing of Confirmation Statement dated 19/12/2016
19 Jan 2017
19/12/16 Statement of Capital gbp 240
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information & Information about people with significant control) was registered on 08/02/2017.
11 Aug 2016
Total exemption full accounts made up to 31 March 2016
...
... and 37 more events
29 Nov 2000
Registered office changed on 29/11/00 from: 23 knights close west bridgford nottingham NG2 7HJ
24 Nov 2000
Director resigned
24 Nov 2000
Secretary resigned
24 Nov 2000
Registered office changed on 24/11/00 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Nov 2000
Incorporation

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