CP AUTOMATED LIGHTING (NORTHERN) LTD
STAFFORD HART ELECTRICAL SERVICES LTD

Hellopages » Staffordshire » Stafford » ST18 0LQ
Company number 05884928
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address GRD FLR ARDENTIA HOUSE PRIESTLY COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ST18 0LQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Statement of capital following an allotment of shares on 28 February 2011 GBP 1,000 ; Satisfaction of charge 5 in full. The most likely internet sites of CP AUTOMATED LIGHTING (NORTHERN) LTD are www.cpautomatedlightingnorthern.co.uk, and www.cp-automated-lighting-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.1 miles; to Cannock Rail Station is 9.4 miles; to Barlaston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Automated Lighting Northern Ltd is a Private Limited Company. The company registration number is 05884928. Cp Automated Lighting Northern Ltd has been working since 24 July 2006. The present status of the company is Active. The registered address of Cp Automated Lighting Northern Ltd is Grd Flr Ardentia House Priestly Court Staffordshire Technology Park Stafford Staffordshire St18 0lq. . WALTERS, Elizabeth Jane is a Secretary of the company. HART, David Anthony is a Director of the company. HART, James Anthony is a Director of the company. HILL, Raymond is a Director of the company. WALTERS, Elizabeth Jane is a Director of the company. Secretary HILL, Raymond has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MADDOCKS, William Joseph has been resigned. Director MANTON, Christopher David has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WALTERS, Elizabeth Jane
Appointed Date: 31 March 2008
Director
HART, David Anthony
Appointed Date: 28 July 2006
79 years old
Director
HART, James Anthony
Appointed Date: 01 November 2006
52 years old
Director
HILL, Raymond
Appointed Date: 01 November 2006
77 years old
Director
WALTERS, Elizabeth Jane
Appointed Date: 01 July 2013
66 years old

Resigned Directors

Secretary
HILL, Raymond
Resigned: 30 March 2008
Appointed Date: 28 July 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Director
MADDOCKS, William Joseph
Resigned: 08 October 2009
Appointed Date: 01 November 2006
78 years old
Director
MANTON, Christopher David
Resigned: 30 September 2015
Appointed Date: 01 July 2013
52 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006

Persons With Significant Control

Mr David Anthony Hart
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CP AUTOMATED LIGHTING (NORTHERN) LTD Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Statement of capital following an allotment of shares on 28 February 2011
  • GBP 1,000
15 Mar 2017
Satisfaction of charge 5 in full
22 Nov 2016
Second filing of the annual return made up to 24 July 2014
22 Nov 2016
Second filing of the annual return made up to 24 July 2013
...
... and 72 more events
09 Aug 2006
New secretary appointed
01 Aug 2006
New director appointed
24 Jul 2006
Secretary resigned
24 Jul 2006
Director resigned
24 Jul 2006
Incorporation

CP AUTOMATED LIGHTING (NORTHERN) LTD Charges

9 August 2012
All assets debenture
Delivered: 10 August 2012
Status: Satisfied on 15 March 2017
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2011
Debenture
Delivered: 15 January 2011
Status: Satisfied on 4 August 2012
Persons entitled: Rowanmoor Trustees Limited David Anthony Hart and James Anthony Hart as Trustees of D&J Rbs 2010
Description: All stock in trade claims the insurance policies and…
26 July 2010
Agreement
Delivered: 31 July 2010
Status: Satisfied on 16 January 2014
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Debts existing at the date of this agreement and debts…
15 March 2010
Debenture
Delivered: 18 March 2010
Status: Satisfied on 20 November 2010
Persons entitled: Hitachi Capital (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2008
Debenture
Delivered: 19 November 2008
Status: Satisfied on 20 November 2010
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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