IT DOES LIGHTING LIMITED
TOWCESTER IT DOES... LTD

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 05059083
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address THE MILL PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-09-01 ; Change of name notice. The most likely internet sites of IT DOES LIGHTING LIMITED are www.itdoeslighting.co.uk, and www.it-does-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Does Lighting Limited is a Private Limited Company. The company registration number is 05059083. It Does Lighting Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of It Does Lighting Limited is The Mill Pury Hill Business Park Alderton Road Towcester Nn12 7ls. . CALCOTT, Lorraine is a Director of the company. Secretary CALCOTT, Lorraine has been resigned. Secretary CHAPMAN, Margaret Helen has been resigned. Secretary HELEY, Mark Jack has been resigned. Secretary ACTIVE SECRETARIAT LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CHAPMAN, Margaret Helen has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CALCOTT, Lorraine
Appointed Date: 01 March 2004
57 years old

Resigned Directors

Secretary
CALCOTT, Lorraine
Resigned: 01 February 2005
Appointed Date: 01 March 2004
Secretary
CHAPMAN, Margaret Helen
Resigned: 01 March 2007
Appointed Date: 01 February 2005
Secretary
HELEY, Mark Jack
Resigned: 04 June 2008
Appointed Date: 27 March 2008
Secretary
ACTIVE SECRETARIAT LIMITED
Resigned: 27 March 2008
Appointed Date: 01 March 2007
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004
Director
CHAPMAN, Margaret Helen
Resigned: 31 January 2005
Appointed Date: 01 March 2004
78 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Miss Lorraine Calcott
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

IT DOES LIGHTING LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-01
23 Sep 2016
Change of name notice
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
...
... and 42 more events
09 Mar 2004
New director appointed
09 Mar 2004
New secretary appointed;new director appointed
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
01 Mar 2004
Incorporation

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