PLESSEY LIGHTING LIMITED
PLYMOUTH

Hellopages » Devon » South Hams » PL6 7BQ

Company number 07875755
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address TAMERTON ROAD, ROBOROUGH, PLYMOUTH, DEVON, PL6 7BQ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of PLESSEY LIGHTING LIMITED are www.plesseylighting.co.uk, and www.plessey-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Plessey Lighting Limited is a Private Limited Company. The company registration number is 07875755. Plessey Lighting Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Plessey Lighting Limited is Tamerton Road Roborough Plymouth Devon Pl6 7bq. . HUMPHREYS, Colin John, Sir is a Director of the company. LEGOFF, Michael Allan is a Director of the company. LYNN, Andrew Kenneth, Dr is a Director of the company. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
HUMPHREYS, Colin John, Sir
Appointed Date: 03 February 2012
84 years old
Director
LEGOFF, Michael Allan
Appointed Date: 08 December 2011
64 years old
Director
LYNN, Andrew Kenneth, Dr
Appointed Date: 03 February 2012
48 years old

Persons With Significant Control

Plessey Semiconductors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLESSEY LIGHTING LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 May 2016
Accounts for a small company made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
19 Oct 2015
Full accounts made up to 31 December 2014
05 Oct 2015
Satisfaction of charge 078757550003 in full
...
... and 16 more events
16 Feb 2012
Particulars of a mortgage or charge / charge no: 1
16 Feb 2012
Particulars of a mortgage or charge / charge no: 2
10 Feb 2012
Appointment of Dr Andrew Kenneth Lynn as a director
10 Feb 2012
Appointment of Sir Colin Humphreys as a director
08 Dec 2011
Incorporation

PLESSEY LIGHTING LIMITED Charges

17 September 2015
Charge code 0787 5755 0004
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
31 March 2015
Charge code 0787 5755 0003
Delivered: 2 April 2015
Status: Satisfied on 5 October 2015
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
3 February 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Jsfm Consulting (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…
3 February 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Andrew Lynn
Description: 124,530 ordinary shares of £0.01 each held by the company…

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