CELCO LIGHTING LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 1JL

Company number 05042596
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address CHARTER HOUSE, 105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of CELCO LIGHTING LIMITED are www.celcolighting.co.uk, and www.celco-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Celco Lighting Limited is a Private Limited Company. The company registration number is 05042596. Celco Lighting Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Celco Lighting Limited is Charter House 105 Leigh Road Leigh On Sea Essex Ss9 1jl. . BOAST, Steven Richard is a Secretary of the company. EDWARDS, Jason David is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BOAST, Steven Richard
Appointed Date: 12 February 2004
Director
EDWARDS, Jason David
Appointed Date: 12 February 2004
59 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Jason David Edwards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Boast
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELCO LIGHTING LIMITED Events

01 Mar 2017
Confirmation statement made on 12 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Apr 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 26 more events
22 Mar 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2004
Registered office changed on 20/02/04 from: 25 hill road theydon bois epping essex CM16 7LX
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
12 Feb 2004
Incorporation

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