Company number 07825825
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address IVY HOUSE CHURCH LANE, BISLEY, WOKING, SURREY, ENGLAND, GU24 9EB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017
GBP 11.00
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
RES11 ‐
Resolution of removal of pre-emption rights
; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of BRUCE LIGHTING LTD. are www.brucelighting.co.uk, and www.bruce-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Ash Vale Rail Station is 5.4 miles; to Blackwater Rail Station is 6.1 miles; to Ash Rail Station is 6.4 miles; to Bracknell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bruce Lighting Ltd is a Private Limited Company.
The company registration number is 07825825. Bruce Lighting Ltd has been working since 27 October 2011.
The present status of the company is Active. The registered address of Bruce Lighting Ltd is Ivy House Church Lane Bisley Woking Surrey England Gu24 9eb. . BRUCE, James Hunter Ory is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr James Hunter Bruce
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
BRUCE LIGHTING LTD. Events
11 Apr 2017
Statement of capital following an allotment of shares on 1 March 2017
04 Apr 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 June 2016
23 Feb 2016
Registered office address changed from Flat 3 27 Holden Road Woodside Park London N12 8HS to Ivy House Church Lane Bisley Woking Surrey GU24 9EB on 23 February 2016
...
... and 6 more events
08 Nov 2013
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
17 Sep 2013
Company name changed jamie bruce LIMITED\certificate issued on 17/09/13
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RES15 ‐
Change company name resolution on 2013-09-16
-
NM01 ‐
Change of name by resolution
25 Jul 2013
Accounts for a dormant company made up to 31 October 2012
30 Nov 2012
Annual return made up to 27 October 2012 with full list of shareholders
27 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted