UNDERWATER LIGHTS LIMITED
DUNTON GREEN SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2TD

Company number 02348038
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address THE GREAT DUNTON FORGE, LONDON ROAD, DUNTON GREEN SEVENOAKS, KENT, TN13 2TD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Ms Rachel Klare Urquhart as a director on 14 March 2017; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of UNDERWATER LIGHTS LIMITED are www.underwaterlights.co.uk, and www.underwater-lights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Knockholt Rail Station is 3.3 miles; to Farningham Road Rail Station is 7.6 miles; to Bickley Rail Station is 8.5 miles; to Mottingham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underwater Lights Limited is a Private Limited Company. The company registration number is 02348038. Underwater Lights Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Underwater Lights Limited is The Great Dunton Forge London Road Dunton Green Sevenoaks Kent Tn13 2td. . URQUHART, Peter John is a Director of the company. URQUHART, Rachel Klare is a Director of the company. Secretary MOOR, Jennifer Dawn has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
URQUHART, Peter John

76 years old

Director
URQUHART, Rachel Klare
Appointed Date: 14 March 2017
50 years old

Resigned Directors

Secretary
MOOR, Jennifer Dawn
Resigned: 14 February 2011

Persons With Significant Control

Mr Peter John Urquhart
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

UNDERWATER LIGHTS LIMITED Events

14 Mar 2017
Appointment of Ms Rachel Klare Urquhart as a director on 14 March 2017
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 64 more events
19 Apr 1989
Wd 11/04/89 ad 20/02/89--------- £ si 98@1=98 £ ic 2/100
17 Mar 1989
Secretary resigned;new secretary appointed
17 Mar 1989
Director resigned;new director appointed

17 Mar 1989
Registered office changed on 17/03/89 from: 2 baches st london N1 6UB

15 Feb 1989
Incorporation

UNDERWATER LIGHTS LIMITED Charges

28 August 1998
Legal charge
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a great dunton forge london road dunton green…