NELSON LIGHTING COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2LG

Company number 03258471
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address 181 HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2LG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of NELSON LIGHTING COMPANY LIMITED are www.nelsonlightingcompany.co.uk, and www.nelson-lighting-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and one months. Nelson Lighting Company Limited is a Private Limited Company. The company registration number is 03258471. Nelson Lighting Company Limited has been working since 03 October 1996. The present status of the company is Active. The registered address of Nelson Lighting Company Limited is 181 Haslucks Green Road Shirley Solihull West Midlands B90 2lg. The company`s financial liabilities are £164.46k. It is £-13.88k against last year. The cash in hand is £236.53k. It is £-95.47k against last year. And the total assets are £358.42k, which is £-63.86k against last year. NELSON, Michelle is a Secretary of the company. NELSON, David Leslie is a Director of the company. Secretary O'NEILL, Kimberley Jane has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


nelson lighting company Key Finiance

LIABILITIES £164.46k
-8%
CASH £236.53k
-29%
TOTAL ASSETS £358.42k
-16%
All Financial Figures

Current Directors

Secretary
NELSON, Michelle
Appointed Date: 28 August 2001
Director
NELSON, David Leslie
Appointed Date: 03 October 1996
63 years old

Resigned Directors

Secretary
O'NEILL, Kimberley Jane
Resigned: 28 August 2001
Appointed Date: 03 October 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996

Persons With Significant Control

Mrs Michelle Nelson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leslie Nelson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NELSON LIGHTING COMPANY LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 42 more events
16 Oct 1996
New director appointed
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned
16 Oct 1996
New secretary appointed
03 Oct 1996
Incorporation

NELSON LIGHTING COMPANY LIMITED Charges

13 December 1996
Mortgage debenture
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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