LIGHT ENGINES EUROPE LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 4ZZ

Company number 09344059
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4ZZ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of LIGHT ENGINES EUROPE LTD are www.lightengineseurope.co.uk, and www.light-engines-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Light Engines Europe Ltd is a Private Limited Company. The company registration number is 09344059. Light Engines Europe Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Light Engines Europe Ltd is Southport Business Park Wight Moss Way Southport Merseyside Pr8 4zz. . MORALES MACIAS, Francis Keith is a Director of the company. MORRIS, Carol Ann is a Director of the company. MORRIS, Thomas Henry is a Director of the company. Director WALKINSHAW, John Thomas has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
MORALES MACIAS, Francis Keith
Appointed Date: 08 December 2014
57 years old
Director
MORRIS, Carol Ann
Appointed Date: 08 December 2014
60 years old
Director
MORRIS, Thomas Henry
Appointed Date: 08 December 2014
48 years old

Resigned Directors

Director
WALKINSHAW, John Thomas
Resigned: 23 March 2015
Appointed Date: 08 December 2014
59 years old

Persons With Significant Control

Mrs Carol Ann Morris
Notified on: 5 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHT ENGINES EUROPE LTD Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
26 Apr 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
04 Nov 2015
Previous accounting period shortened from 31 December 2015 to 31 March 2015
27 Aug 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
07 Apr 2015
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 1,000
02 Apr 2015
Termination of appointment of John Thomas Walkinshaw as a director on 23 March 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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