CENTRAL LIGHTING LIMITED
BIRMINGHAM MOSS COMMUNICATIONS LIMITED

Hellopages » West Midlands » Solihull » B37 7GN

Company number 03533616
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address SUITE 70 VIENNA HOUSE, INTERNATIONAL SQUARE, STARLEY WAY, BIRMINGHAM, ENGLAND, B37 7GN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Alison Jane Johnson as a director on 3 February 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of CENTRAL LIGHTING LIMITED are www.centrallighting.co.uk, and www.central-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Central Lighting Limited is a Private Limited Company. The company registration number is 03533616. Central Lighting Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Central Lighting Limited is Suite 70 Vienna House International Square Starley Way Birmingham England B37 7gn. The company`s financial liabilities are £9.74k. It is £2.04k against last year. And the total assets are £90.9k, which is £25.25k against last year. JOHNSON, Paul is a Director of the company. Secretary JOHNSON, Charlotte Lauren has been resigned. Secretary SANDOZ, Michael has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director JOHNSON, Alison Jane has been resigned. Director JOHNSON, Charlotte Lauren has been resigned. Director MURPHY, Alan Roger has been resigned. Director SANDOZ, Michael has been resigned. Director SHAH, Neil has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


central lighting Key Finiance

LIABILITIES £9.74k
+26%
CASH n/a
TOTAL ASSETS £90.9k
+38%
All Financial Figures

Current Directors

Director
JOHNSON, Paul
Appointed Date: 22 February 2000
65 years old

Resigned Directors

Secretary
JOHNSON, Charlotte Lauren
Resigned: 17 October 2011
Appointed Date: 28 January 2003
Secretary
SANDOZ, Michael
Resigned: 07 January 2003
Appointed Date: 24 March 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Director
JOHNSON, Alison Jane
Resigned: 03 February 2017
Appointed Date: 02 December 2016
63 years old
Director
JOHNSON, Charlotte Lauren
Resigned: 17 October 2011
Appointed Date: 28 January 2003
57 years old
Director
MURPHY, Alan Roger
Resigned: 19 July 1999
Appointed Date: 24 March 1998
58 years old
Director
SANDOZ, Michael
Resigned: 07 January 2003
Appointed Date: 24 March 1998
59 years old
Director
SHAH, Neil
Resigned: 28 February 2000
Appointed Date: 24 March 1998
82 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Mr Paul Anthony Johnson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL LIGHTING LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
09 Feb 2017
Termination of appointment of Alison Jane Johnson as a director on 3 February 2017
08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
02 Dec 2016
Appointment of Mrs Alison Jane Johnson as a director on 2 December 2016
14 Sep 2016
Registered office address changed from Suite 27 Wellington House Starley Way Birmingham International Park Birmingham West Midlands B37 7HB to Suite 70 Vienna House International Square, Starley Way Birmingham B37 7GN on 14 September 2016
...
... and 53 more events
24 Apr 1998
New director appointed
24 Apr 1998
New director appointed
24 Apr 1998
New secretary appointed;new director appointed
24 Apr 1998
Registered office changed on 24/04/98 from: 31 corsham street london N1 6DR
24 Mar 1998
Incorporation

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