ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED
CHURCH STREET RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1RT
Company number 03070525
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address C/O VENTURE LIGHTING EUROPE LTD, TRINITY COURT BATCHWORTH ISLAND, CHURCH STREET RICKMANSWORTH, WD3 1RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 15,140,611 ; Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary on 29 June 2016. The most likely internet sites of ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED are www.advancedlightingtechnologieseurope.co.uk, and www.advanced-lighting-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Advanced Lighting Technologies Europe Limited is a Private Limited Company. The company registration number is 03070525. Advanced Lighting Technologies Europe Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Advanced Lighting Technologies Europe Limited is C O Venture Lighting Europe Ltd Trinity Court Batchworth Island Church Street Rickmansworth Wd3 1rt. . KRISHNAN, Sabu is a Director of the company. PRICE, Keith Frederick is a Director of the company. Secretary COOPER, Peter Joseph has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary PRICE, Keith Frederick has been resigned. Secretary PRICE, Nina Jill has been resigned. Secretary WALLIS, Nadina Sheila has been resigned. Secretary WILKINSON, Wilfred Ian has been resigned. Secretary WILKINSON, Wilfred Ian has been resigned. Secretary YOUNG, Edward has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director ANDERTON, Ronald John has been resigned. Director FISI, Louis has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HELLMAN, Wayne has been resigned. Director HEYWORTH, Roger Mark has been resigned. Director HUXLEY, Keith has been resigned. Director KNIGHT, Michael Anthony has been resigned. Director PRICE, Keith Frederick has been resigned. Director ROLLER, Robert has been resigned. Director RUUD, Alan James has been resigned. Director SMITH, Cecil has been resigned. Director WALLIS, Nadina Sheila has been resigned. Director WEAVER, Stewart Duncan has been resigned. Director WILKINSON, Wilfred Ian has been resigned. Director YOUNG, Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KRISHNAN, Sabu
Appointed Date: 05 January 2004
67 years old
Director
PRICE, Keith Frederick
Appointed Date: 27 July 2009
78 years old

Resigned Directors

Secretary
COOPER, Peter Joseph
Resigned: 04 July 2000
Appointed Date: 04 January 2000
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 11 August 1998
Appointed Date: 20 June 1995
Secretary
PRICE, Keith Frederick
Resigned: 11 August 1998
Appointed Date: 20 June 1995
Secretary
PRICE, Nina Jill
Resigned: 11 August 1998
Appointed Date: 01 April 1997
Secretary
WALLIS, Nadina Sheila
Resigned: 27 June 1999
Appointed Date: 11 August 1998
Secretary
WILKINSON, Wilfred Ian
Resigned: 20 December 2001
Appointed Date: 21 August 2000
Secretary
WILKINSON, Wilfred Ian
Resigned: 04 January 2000
Appointed Date: 27 June 1999
Secretary
YOUNG, Edward
Resigned: 25 February 2004
Appointed Date: 27 February 2002
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 29 June 2016
Appointed Date: 25 February 2004
Director
ANDERTON, Ronald John
Resigned: 31 December 1998
Appointed Date: 11 August 1998
80 years old
Director
FISI, Louis
Resigned: 11 August 1998
Appointed Date: 20 June 1995
91 years old
Nominee Director
FNCS LIMITED
Resigned: 11 August 1998
Appointed Date: 20 June 1995
Director
HELLMAN, Wayne
Resigned: 11 August 1998
Appointed Date: 20 June 1995
79 years old
Director
HEYWORTH, Roger Mark
Resigned: 01 October 2001
Appointed Date: 11 August 1998
61 years old
Director
HUXLEY, Keith
Resigned: 30 June 2009
Appointed Date: 27 June 1999
83 years old
Director
KNIGHT, Michael Anthony
Resigned: 15 October 2010
Appointed Date: 13 December 2006
67 years old
Director
PRICE, Keith Frederick
Resigned: 30 September 2002
Appointed Date: 20 June 1995
78 years old
Director
ROLLER, Robert
Resigned: 11 August 1998
Appointed Date: 20 June 1995
80 years old
Director
RUUD, Alan James
Resigned: 01 October 2001
Appointed Date: 27 June 1999
78 years old
Director
SMITH, Cecil
Resigned: 31 October 2006
Appointed Date: 05 January 2004
87 years old
Director
WALLIS, Nadina Sheila
Resigned: 27 June 1999
Appointed Date: 11 August 1998
65 years old
Director
WEAVER, Stewart Duncan
Resigned: 30 January 2004
Appointed Date: 11 August 1998
74 years old
Director
WILKINSON, Wilfred Ian
Resigned: 20 December 2001
Appointed Date: 11 August 1998
77 years old
Director
YOUNG, Edward
Resigned: 31 March 2004
Appointed Date: 01 November 1999
75 years old

ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED Events

14 Nov 2016
Group of companies' accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 15,140,611
29 Jun 2016
Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary on 29 June 2016
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 15,140,611
...
... and 123 more events
18 Oct 1995
New secretary appointed;new director appointed
18 Oct 1995
New director appointed
18 Oct 1995
New director appointed
18 Oct 1995
New director appointed
20 Jun 1995
Incorporation

ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED Charges

1 June 2012
Guarantee & debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: By way of fixed charge the land, equipment, goodwill…
25 February 2004
Share mortgage
Delivered: 4 March 2004
Status: Satisfied on 14 August 2008
Persons entitled: Wells Fargo Foothill, Inc (As Agent and Trustee for Itself and Each of the Lenders (the Agent)
Description: All group shares and all the realted rights accruing to all…
30 June 2003
Share mortgage
Delivered: 17 July 2003
Status: Satisfied on 14 August 2008
Persons entitled: Wells Fargo Foothill, Inc. (As Agent and Trustee for Itself and Each of the Lenders)(the Agent)
Description: Mortgaged all group shares and all related rights.

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