ARCHITECTURAL LIGHTING & CONTROLS LIMITED
CUPERNHAM LANE ROMSEY

Hellopages » Hampshire » Test Valley » SO51 7JF

Company number 04130019
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address UNIT 1 WESTLINK, BELBINS BUSINESS PARK, CUPERNHAM LANE ROMSEY, HAMPSHIRE, SO51 7JF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of ARCHITECTURAL LIGHTING & CONTROLS LIMITED are www.architecturallightingcontrols.co.uk, and www.architectural-lighting-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Redbridge Rail Station is 6.2 miles; to Eastleigh Rail Station is 6.5 miles; to Swaythling Rail Station is 6.7 miles; to St Denys Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Lighting Controls Limited is a Private Limited Company. The company registration number is 04130019. Architectural Lighting Controls Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Architectural Lighting Controls Limited is Unit 1 Westlink Belbins Business Park Cupernham Lane Romsey Hampshire So51 7jf. . MCKENZIE, James Stuart is a Director of the company. WHITEHORN, Brian Stephen is a Director of the company. Secretary TUCK, Julie Marie has been resigned. Secretary TUCK, Robert Courtenay has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TUCK, Julie Marie has been resigned. Director TUCK, Robert Courtenay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
MCKENZIE, James Stuart
Appointed Date: 15 May 2009
58 years old

Director
WHITEHORN, Brian Stephen
Appointed Date: 28 April 2003
63 years old

Resigned Directors

Secretary
TUCK, Julie Marie
Resigned: 30 March 2012
Appointed Date: 31 May 2003

Secretary
TUCK, Robert Courtenay
Resigned: 31 May 2003
Appointed Date: 22 December 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Director
TUCK, Julie Marie
Resigned: 31 May 2003
Appointed Date: 22 December 2000
60 years old

Director
TUCK, Robert Courtenay
Resigned: 16 September 2013
Appointed Date: 22 December 2000
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

Dr James Stuart Mckenzie
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

Mr Brian Stephen Whitehorn
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

ARCHITECTURAL LIGHTING & CONTROLS LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 47 more events
03 Jan 2001
New director appointed
03 Jan 2001
Registered office changed on 03/01/01 from: 6 chichester close east ellow romsey hampshire SO51 6EY
03 Jan 2001
Secretary resigned
03 Jan 2001
Director resigned
22 Dec 2000
Incorporation

ARCHITECTURAL LIGHTING & CONTROLS LIMITED Charges

26 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…