Company number 06441313
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address PASSCHENDAELE, 60 SANDY LANE, FARNBOROUGH, HAMPSHIRE, GU14 9HJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-27
; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of JPR LIGHTING LIMITED are www.jprlighting.co.uk, and www.jpr-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Ash Vale Rail Station is 3.6 miles; to Ash Rail Station is 5 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jpr Lighting Limited is a Private Limited Company.
The company registration number is 06441313. Jpr Lighting Limited has been working since 29 November 2007.
The present status of the company is Active. The registered address of Jpr Lighting Limited is Passchendaele 60 Sandy Lane Farnborough Hampshire Gu14 9hj. . RAYNER, Paul Edward is a Secretary of the company. RAYNER, Dawn Barbera is a Director of the company. RAYNER, Paul Edward 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 "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007
Persons With Significant Control
Mrs Dawn Barbera Rayner
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Rayner
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JPR LIGHTING LIMITED Events
02 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-27
31 Jan 2017
Confirmation statement made on 29 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Apr 2016
Compulsory strike-off action has been discontinued
26 Apr 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-04-26
...
... and 22 more events
22 Dec 2007
New director appointed
22 Dec 2007
New secretary appointed;new director appointed
05 Dec 2007
Director resigned
05 Dec 2007
Secretary resigned
29 Nov 2007
Incorporation