Company number 05905375
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address UNIT 8, HOPPER WAY, DISS, NORFOLK, IP22 4GT
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Karen Diana Mahoney as a director on 16 January 2017; Resolutions
RES13 ‐
Xfer of shares 25/08/2016
. The most likely internet sites of POSITIVE LIGHTING SOLUTIONS LTD are www.positivelightingsolutions.co.uk, and www.positive-lighting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Attleborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Positive Lighting Solutions Ltd is a Private Limited Company.
The company registration number is 05905375. Positive Lighting Solutions Ltd has been working since 14 August 2006.
The present status of the company is Active. The registered address of Positive Lighting Solutions Ltd is Unit 8 Hopper Way Diss Norfolk Ip22 4gt. . FLANNIGAN, James Matthew is a Director of the company. FLANNIGAN, Jason Edward is a Director of the company. MAHONEY, Karen Diana is a Director of the company. Secretary THORPE, Alex has been resigned. Director MCGUINESS, Colin has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
Current Directors
Resigned Directors
Secretary
THORPE, Alex
Resigned: 19 March 2009
Appointed Date: 14 August 2006
Director
MCGUINESS, Colin
Resigned: 23 October 2007
Appointed Date: 14 August 2006
49 years old
Persons With Significant Control
Positive Lighting Holdings Ltd
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more
POSITIVE LIGHTING SOLUTIONS LTD Events
27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Jan 2017
Appointment of Karen Diana Mahoney as a director on 16 January 2017
14 Dec 2016
Resolutions
-
RES13 ‐
Xfer of shares 25/08/2016
13 Sep 2016
Confirmation statement made on 14 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 34 more events
07 Nov 2007
Return made up to 14/08/07; full list of members
02 Nov 2007
Registered office changed on 02/11/07 from: 11 murray street, camden london greater london NW1 9RE
02 Nov 2007
Director resigned
26 Oct 2007
Director resigned
14 Aug 2006
Incorporation
3 February 2010
Debenture
Delivered: 19 February 2010
Status: Satisfied
on 18 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2010
Mortgage
Delivered: 19 January 2010
Status: Satisfied
on 18 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 8 hopper way diss norfolk together with all…
13 May 2008
All assets debenture
Delivered: 15 May 2008
Status: Satisfied
on 18 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…