BOATSWAIN LIGHTING LTD
ST. ALBANS DIFFUSE PRODUCTIONS LTD

Hellopages » Hertfordshire » St Albans » AL1 1RR

Company number 07717545
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address 2 SOPWELL LANE, SOPWELL LANE, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 1RR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Termination of appointment of Linda Jane Boatswain as a director on 31 March 2017; Registered office address changed from 68 Pulens Lane Petersfield GU31 4DE to 2 Sopwell Lane Sopwell Lane St. Albans Hertfordshire AL1 1RR on 30 March 2017. The most likely internet sites of BOATSWAIN LIGHTING LTD are www.boatswainlighting.co.uk, and www.boatswain-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Boatswain Lighting Ltd is a Private Limited Company. The company registration number is 07717545. Boatswain Lighting Ltd has been working since 26 July 2011. The present status of the company is Active. The registered address of Boatswain Lighting Ltd is 2 Sopwell Lane Sopwell Lane St Albans Hertfordshire England Al1 1rr. The company`s financial liabilities are £87.02k. It is £21.44k against last year. And the total assets are £25.27k, which is £12.33k against last year. BOATSWAIN, Timothy John, Professor is a Director of the company. Director BOATSWAIN, Linda Jane has been resigned. The company operates in "Other manufacturing n.e.c.".


boatswain lighting Key Finiance

LIABILITIES £87.02k
+32%
CASH n/a
TOTAL ASSETS £25.27k
+95%
All Financial Figures

Current Directors

Director
BOATSWAIN, Timothy John, Professor
Appointed Date: 03 September 2014
80 years old

Resigned Directors

Director
BOATSWAIN, Linda Jane
Resigned: 31 March 2017
Appointed Date: 26 July 2011
76 years old

Persons With Significant Control

Professor Timothy John Boatswain
Notified on: 30 June 2016
80 years old
Nature of control: Has significant influence or control
Mrs Linda Jane Boatswain
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BOATSWAIN LIGHTING LTD Events

26 Apr 2017
Total exemption full accounts made up to 31 July 2016
07 Apr 2017
Termination of appointment of Linda Jane Boatswain as a director on 31 March 2017
30 Mar 2017
Registered office address changed from 68 Pulens Lane Petersfield GU31 4DE to 2 Sopwell Lane Sopwell Lane St. Albans Hertfordshire AL1 1RR on 30 March 2017
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 6 more events
26 Aug 2013
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 4
26 Apr 2013
Total exemption small company accounts made up to 31 July 2012
22 Aug 2012
Annual return made up to 26 July 2012 with full list of shareholders
29 Jul 2011
Company name changed diffuse productions LTD\certificate issued on 29/07/11
  • RES15 ‐ Change company name resolution on 2011-07-28
  • NM01 ‐ Change of name by resolution
26 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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