Company number 10284706
Status Active
Incorporation Date 18 July 2016
Company Type Private Limited Company
Address PHILIP T JONES & PARTNERS LTD, HERITAGE HOUSE, 9B HOGHTON STREET, SOUTHPORT, ENGLAND, PR9 0TE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-13
; Registration of charge 102847060001, created on 15 November 2016; Registered office address changed from 18 a Moss Road Southport PR8 4HZ England to C/O Philip T Jones & Partners Ltd Heritage House 9B Hoghton Street Southport PR9 0TE on 15 September 2016. The most likely internet sites of AMBIENT LIGHTING LTD are www.ambientlighting.co.uk, and www.ambient-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Ambient Lighting Ltd is a Private Limited Company.
The company registration number is 10284706. Ambient Lighting Ltd has been working since 18 July 2016.
The present status of the company is Active. The registered address of Ambient Lighting Ltd is Philip T Jones Partners Ltd Heritage House 9b Hoghton Street Southport England Pr9 0te. . MCLOUGHLIN, Joseph Francis is a Director of the company. Director COLLINS, Michael has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Director
COLLINS, Michael
Resigned: 24 August 2016
Appointed Date: 18 July 2016
72 years old
AMBIENT LIGHTING LTD Events
16 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-13
22 Nov 2016
Registration of charge 102847060001, created on 15 November 2016
15 Sep 2016
Registered office address changed from 18 a Moss Road Southport PR8 4HZ England to C/O Philip T Jones & Partners Ltd Heritage House 9B Hoghton Street Southport PR9 0TE on 15 September 2016
25 Aug 2016
Registered office address changed from 5 Duke Street Southport Merseyside PR8 1SE United Kingdom to 18 a Moss Road Southport PR8 4HZ on 25 August 2016
25 Aug 2016
Director's details changed for Mr Joseph Francis Mcloughlin on 22 August 2016
24 Aug 2016
Termination of appointment of Michael Collins as a director on 24 August 2016
18 Jul 2016
Incorporation
Statement of capital on 2016-07-18
-
MODEL ARTICLES ‐
Model articles adopted