CONSTELLATION LIGHTING LIMITED
SHEFFIELD MOONCELL UK LIMITED

Hellopages » South Yorkshire » Sheffield » S20 3FG

Company number 05054643
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address UNIT 1 HOLBROOK RISE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S20 3FG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of CONSTELLATION LIGHTING LIMITED are www.constellationlighting.co.uk, and www.constellation-lighting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. Constellation Lighting Limited is a Private Limited Company. The company registration number is 05054643. Constellation Lighting Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Constellation Lighting Limited is Unit 1 Holbrook Rise Holbrook Industrial Estate Sheffield South Yorkshire S20 3fg. The company`s financial liabilities are £272.44k. It is £82.55k against last year. And the total assets are £477.77k, which is £39.18k against last year. WOODBRIDGE, Craig Stuart is a Secretary of the company. DUDLEY, Michael Douglas is a Director of the company. FALLON, Kevin Michael is a Director of the company. Secretary DUDLEY, Michael Douglas has been resigned. The company operates in "Other manufacturing n.e.c.".


constellation lighting Key Finiance

LIABILITIES £272.44k
+43%
CASH n/a
TOTAL ASSETS £477.77k
+8%
All Financial Figures

Current Directors

Secretary
WOODBRIDGE, Craig Stuart
Appointed Date: 04 August 2005

Director
DUDLEY, Michael Douglas
Appointed Date: 24 February 2004
78 years old

Director
FALLON, Kevin Michael
Appointed Date: 24 February 2004
79 years old

Resigned Directors

Secretary
DUDLEY, Michael Douglas
Resigned: 04 August 2005
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Michael Douglas Dudley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTELLATION LIGHTING LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

06 May 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 24 more events
16 Aug 2005
Secretary resigned
16 Aug 2005
New secretary appointed
12 Jul 2005
Return made up to 24/02/05; full list of members
15 Oct 2004
Ad 10/09/04--------- £ si 98@1=98 £ ic 1/99
24 Feb 2004
Incorporation

CONSTELLATION LIGHTING LIMITED Charges

23 October 2007
Debenture
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…