ALL-LITE LIMITED
ROMSEY ALL-LITE LIGHTING LIMITED

Hellopages » Hampshire » Test Valley » SO51 0HE

Company number 02704968
Status Active
Incorporation Date 8 April 1992
Company Type Private Limited Company
Address 8 TOLLGATE, STANBRIDGE EARLS, ROMSEY, HAMPSHIRE, SO51 0HE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of ALL-LITE LIMITED are www.alllite.co.uk, and www.all-lite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Dean Rail Station is 5.5 miles; to Redbridge Rail Station is 6.5 miles; to Swaythling Rail Station is 7.8 miles; to St Denys Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Lite Limited is a Private Limited Company. The company registration number is 02704968. All Lite Limited has been working since 08 April 1992. The present status of the company is Active. The registered address of All Lite Limited is 8 Tollgate Stanbridge Earls Romsey Hampshire So51 0he. The company`s financial liabilities are £11.49k. It is £-8.74k against last year. And the total assets are £39.51k, which is £18.4k against last year. ALLISON, John Stephen is a Director of the company. Secretary ALLISON, Christine Ann has been resigned. Secretary ALLISON, John Stephen has been resigned. Secretary EDWARDS, Lynn Louise has been resigned. Secretary HINVES, Carol has been resigned. Secretary LEES, Carol Ann has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director ALLISON, Christine Ann has been resigned. Director EADIE, Philip David has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


all-lite Key Finiance

LIABILITIES £11.49k
-44%
CASH n/a
TOTAL ASSETS £39.51k
+87%
All Financial Figures

Current Directors

Director
ALLISON, John Stephen
Appointed Date: 08 May 1992
62 years old

Resigned Directors

Secretary
ALLISON, Christine Ann
Resigned: 22 May 1995
Appointed Date: 08 May 1992
Secretary
ALLISON, John Stephen
Resigned: 21 February 2004
Appointed Date: 11 September 1997
Secretary
EDWARDS, Lynn Louise
Resigned: 15 September 2005
Appointed Date: 28 May 2003
Secretary
HINVES, Carol
Resigned: 11 September 1997
Appointed Date: 22 May 1995
Secretary
LEES, Carol Ann
Resigned: 22 August 2012
Appointed Date: 15 September 2005
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 08 May 1992
Appointed Date: 08 April 1992
Director
ALLISON, Christine Ann
Resigned: 22 May 1995
Appointed Date: 08 May 1992
60 years old
Director
EADIE, Philip David
Resigned: 11 November 2002
Appointed Date: 01 May 1997
51 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 08 May 1992
Appointed Date: 08 April 1992

Persons With Significant Control

Mr John Stephen Allison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALL-LITE LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Apr 2016
Micro company accounts made up to 31 July 2015
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
27 Apr 2015
Micro company accounts made up to 31 July 2014
08 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 65 more events
15 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1992
Accounting reference date notified as 31/05
31 May 1992
Registered office changed on 31/05/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
19 May 1992
Company name changed speed 2512 LIMITED\certificate issued on 20/05/92
08 Apr 1992
Incorporation

ALL-LITE LIMITED Charges

26 September 1996
Debenture
Delivered: 7 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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