BIOLUMEN LIGHTING SOLUTIONS LIMITED
CHORLEYWOOD CRANSWICK PET & AQUATICS LIMITED TROPICAL MARINE CENTRE LIMITED CASTLEGATE 549 LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 5SX

Company number 06830081
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address TROPICAL MARINE CENTRE, SOLESBRIDGE LANE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5SX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BIOLUMEN LIGHTING SOLUTIONS LIMITED are www.biolumenlightingsolutions.co.uk, and www.biolumen-lighting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Biolumen Lighting Solutions Limited is a Private Limited Company. The company registration number is 06830081. Biolumen Lighting Solutions Limited has been working since 25 February 2009. The present status of the company is Active. The registered address of Biolumen Lighting Solutions Limited is Tropical Marine Centre Solesbridge Lane Chorleywood Hertfordshire Wd3 5sx. . TAYLOR, Amanda Kathryn is a Secretary of the company. BLACK, Derek James is a Director of the company. WEST, Paul Desmond is a Director of the company. Director CUMMING, Gavin George has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, Amanda Kathryn
Appointed Date: 05 April 2012
Director
BLACK, Derek James
Appointed Date: 24 April 2009
70 years old
Director
WEST, Paul Desmond
Appointed Date: 24 April 2009
68 years old

Resigned Directors

Director
CUMMING, Gavin George
Resigned: 24 April 2009
Appointed Date: 25 February 2009
55 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 24 April 2009
Appointed Date: 25 February 2009

Persons With Significant Control

Tropical Marine Centre Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOLUMEN LIGHTING SOLUTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Feb 2017
Satisfaction of charge 1 in full
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 25 more events
06 May 2009
Registered office changed on 06/05/2009 from 44 castle gate nottingham NG1 7BJ
06 May 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
06 May 2009
Director appointed paul desmond west
02 May 2009
Company name changed castlegate 549 LIMITED\certificate issued on 06/05/09
25 Feb 2009
Incorporation

BIOLUMEN LIGHTING SOLUTIONS LIMITED Charges

21 December 2012
Composite guarantee and debenture
Delivered: 5 January 2013
Status: Satisfied on 7 February 2017
Persons entitled: Centric Spv 1 Limited
Description: F/H land situate at solesbridge lane chorleywood…

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