LIGHTING BUG (SWINDON) LIMITED
SWINDON LIGHTING SUPERSTORE LIMITED

Hellopages » Wiltshire » Swindon » SN5 7YT

Company number 03897762
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address UNITS 16 - 18 BRIDGE MEAD, WESTMEAD INDUSTRIAL ESTATE, SWINDON, SN5 7YT
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 sixty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of LIGHTING BUG (SWINDON) LIMITED are www.lightingbugswindon.co.uk, and www.lighting-bug-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Lighting Bug Swindon Limited is a Private Limited Company. The company registration number is 03897762. Lighting Bug Swindon Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Lighting Bug Swindon Limited is Units 16 18 Bridge Mead Westmead Industrial Estate Swindon Sn5 7yt. . SAVILL, Brenda May is a Secretary of the company. HAYES, Arthur Edward is a Director of the company. SAVILL, Brenda May is a Director of the company. SAVILL, Valentine Graham is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
SAVILL, Brenda May
Appointed Date: 05 January 2000
Director
HAYES, Arthur Edward
Appointed Date: 05 January 2000
92 years old
Director
SAVILL, Brenda May
Appointed Date: 01 August 2003
70 years old
Director
SAVILL, Valentine Graham
Appointed Date: 02 November 2015
75 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 05 January 2000
Appointed Date: 21 December 1999
Nominee Director
ALLSOPP, Nicholas James
Resigned: 05 January 2000
Appointed Date: 21 December 1999
67 years old

Persons With Significant Control

Mrs Brenda May Savill Rgn Rhv Mba
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Valentine Graham Savill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTING BUG (SWINDON) LIMITED Events

27 Jan 2017
Confirmation statement made on 21 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
08 Dec 2015
Appointment of Mr Valentine Graham Savill as a director on 2 November 2015
08 Dec 2015
Director's details changed for Mrs Brenda May Savill on 2 November 2015
...
... and 55 more events
19 Jun 2001
First Gazette notice for compulsory strike-off
05 Jan 2001
Director resigned
05 Jan 2001
Secretary resigned
18 Dec 2000
Registered office changed on 18/12/00 from: millfields house millfields road road, wolverhampton west midlands WV4 6JE
21 Dec 1999
Incorporation

LIGHTING BUG (SWINDON) LIMITED Charges

20 November 2003
Rent deposit deed
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Mykrolis (UK) Limited
Description: The account and interest credited.
20 November 2003
Rent deposit deed
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Mykrolis (UK) Limited
Description: The account and interest credited.

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