ACTION LIGHTING LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 03258144
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of ACTION LIGHTING LIMITED are www.actionlighting.co.uk, and www.action-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Action Lighting Limited is a Private Limited Company. The company registration number is 03258144. Action Lighting Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Action Lighting Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . WICHELOW, Helen Louise is a Secretary of the company. MORGAN, David Hugh is a Director of the company. MORGAN, John Peter is a Director of the company. WICHELOW, Helen Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
WICHELOW, Helen Louise
Appointed Date: 03 December 1996
Director
MORGAN, David Hugh
Appointed Date: 03 December 1996
92 years old
Director
MORGAN, John Peter
Appointed Date: 06 December 2002
64 years old
Director
WICHELOW, Helen Louise
Appointed Date: 06 December 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1996
Appointed Date: 02 October 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 1996
Appointed Date: 02 October 1996

Persons With Significant Control

Mrs Helen Louise Wichelow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Peter Morgan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION LIGHTING LIMITED Events

11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
07 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 41 more events
10 Dec 1996
New secretary appointed
10 Dec 1996
Director resigned
10 Dec 1996
New director appointed
10 Dec 1996
Registered office changed on 10/12/96 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1996
Incorporation

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