LIGHTING G.B. LIMITED
SUFFOLK

Hellopages » Norfolk » South Norfolk » NR35 2AN
Company number 05182866
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address EARSHAM HALL, BUNGAY, SUFFOLK, NR35 2AN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of LIGHTING G.B. LIMITED are www.lightinggb.co.uk, and www.lighting-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Halesworth Rail Station is 9 miles; to Cantley Rail Station is 9.7 miles; to Buckenham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighting G B Limited is a Private Limited Company. The company registration number is 05182866. Lighting G B Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Lighting G B Limited is Earsham Hall Bungay Suffolk Nr35 2an. . DERHAM, Rupert Sebastian is a Secretary of the company. DERHAM, Rupert Sebastian is a Director of the company. STRETTON, Annabel is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director DAMSKI, Victor has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
DERHAM, Rupert Sebastian
Appointed Date: 19 July 2004
Director
DERHAM, Rupert Sebastian
Appointed Date: 19 July 2004
57 years old
Director
STRETTON, Annabel
Appointed Date: 19 July 2004
54 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
DAMSKI, Victor
Resigned: 07 September 2007
Appointed Date: 12 January 2005
75 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 July 2004
Appointed Date: 19 July 2004
63 years old

Persons With Significant Control

Mr Rupert Sebastian Derham
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LIGHTING G.B. LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
07 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 960
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 32 more events
06 Oct 2004
New secretary appointed;new director appointed
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
23 Sep 2004
Registered office changed on 23/09/04 from: 16 saint john street london EC1M 4NT
19 Jul 2004
Incorporation

LIGHTING G.B. LIMITED Charges

22 December 2004
Debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Rupert Sebastian Derham
Description: The debts asset asset contracts as defined in the…

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