I-LITE LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR4 5ZS

Company number 04738544
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 46 THE MALTINGS, LONGTON, PRESTON, PR4 5ZS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of I-LITE LIMITED are www.ilite.co.uk, and www.i-lite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. I Lite Limited is a Private Limited Company. The company registration number is 04738544. I Lite Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of I Lite Limited is 46 The Maltings Longton Preston Pr4 5zs. . JOHNSON, Izabela is a Secretary of the company. JOHNSON, Glen David is a Director of the company. JOHNSON, Izabela is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JOHNSON, Izabela
Appointed Date: 25 April 2003

Director
JOHNSON, Glen David
Appointed Date: 25 April 2003
56 years old

Director
JOHNSON, Izabela
Appointed Date: 01 June 2003
52 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 23 April 2003
Appointed Date: 17 April 2003

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 23 April 2003
Appointed Date: 17 April 2003

Persons With Significant Control

Mr Glen David Johnson
Notified on: 12 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

I-LITE LIMITED Events

18 Jul 2016
Micro company accounts made up to 30 April 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

04 Jul 2015
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100

...
... and 38 more events
02 May 2003
Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100
02 May 2003
Registered office changed on 02/05/03 from: highstone company formations LTD highstone house 165 high street barnet, hertfordshire EN5 5SU
29 Apr 2003
Director resigned
29 Apr 2003
Secretary resigned
17 Apr 2003
Incorporation