BRILLE LIGHTING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 6BZ

Company number 04211250
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address 6 BEXLEY SQUARE, SALFORD, MANCHESTER, M3 6BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of BRILLE LIGHTING LIMITED are www.brillelighting.co.uk, and www.brille-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Belle Vue Rail Station is 3.5 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brille Lighting Limited is a Private Limited Company. The company registration number is 04211250. Brille Lighting Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Brille Lighting Limited is 6 Bexley Square Salford Manchester M3 6bz. . FORM ONLINE LIMITED is a Secretary of the company. HAMPL, Jaroslav is a Director of the company. Secretary INLAW SECRETARIES LIMITED has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary SKH SKOBA DEVELOPMENT LIMITED has been resigned. Secretary SKH SKOBA DEVELOPMENT LIMITED has been resigned. Director HAGGERTY, Branston Jay has been resigned. Director HAMPL, Jaroslav has been resigned. Director MAGISTRATE, Geoffrey has been resigned. Director PACOVSKY, Jan has been resigned. Director SVIHORIK, Jan has been resigned. Director SVIHORIK, Jan has been resigned. Director WOOD, Sian Amanda has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORM ONLINE LIMITED
Appointed Date: 31 December 2008
Director
HAMPL, Jaroslav
Appointed Date: 31 December 2008
72 years old

Resigned Directors

Secretary
INLAW SECRETARIES LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 May 2001
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 27 May 2004
Appointed Date: 04 September 2003
Secretary
SKH SKOBA DEVELOPMENT LIMITED
Resigned: 14 November 2007
Appointed Date: 01 September 2007
Secretary
SKH SKOBA DEVELOPMENT LIMITED
Resigned: 11 September 2007
Appointed Date: 04 September 2003
Director
HAGGERTY, Branston Jay
Resigned: 27 May 2004
Appointed Date: 04 September 2003
56 years old
Director
HAMPL, Jaroslav
Resigned: 11 September 2007
Appointed Date: 11 September 2007
72 years old
Director
MAGISTRATE, Geoffrey
Resigned: 27 May 2004
Appointed Date: 04 September 2003
61 years old
Director
PACOVSKY, Jan
Resigned: 10 October 2006
Appointed Date: 10 October 2006
50 years old
Director
SVIHORIK, Jan
Resigned: 11 September 2007
Appointed Date: 10 October 2006
76 years old
Director
SVIHORIK, Jan
Resigned: 10 October 2006
Appointed Date: 05 September 2003
76 years old
Director
WOOD, Sian Amanda
Resigned: 04 September 2003
Appointed Date: 04 May 2001
51 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 04 May 2001
Appointed Date: 04 May 2001

Persons With Significant Control

Jaroslav Hampl
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BRILLE LIGHTING LIMITED Events

04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 May 2016
19 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
05 Oct 2015
Total exemption small company accounts made up to 31 May 2015
17 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2
...
... and 63 more events
26 Jul 2002
Return made up to 04/05/02; full list of members
13 Jun 2002
Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB
07 Sep 2001
Director resigned
07 Sep 2001
New director appointed
04 May 2001
Incorporation

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