SUBZERO LIGHTING LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 2AR

Company number 07017416
Status Active
Incorporation Date 13 September 2009
Company Type Private Limited Company
Address 49 SANDY LODGE WAY, NORTHWOOD, MIDDLESEX, HA6 2AR
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 19 February 2016 GBP 434 . The most likely internet sites of SUBZERO LIGHTING LIMITED are www.subzerolighting.co.uk, and www.subzero-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Subzero Lighting Limited is a Private Limited Company. The company registration number is 07017416. Subzero Lighting Limited has been working since 13 September 2009. The present status of the company is Active. The registered address of Subzero Lighting Limited is 49 Sandy Lodge Way Northwood Middlesex Ha6 2ar. . TOWNDROW, Edward is a Secretary of the company. TOWNDROW, Edward John is a Director of the company. Secretary REDPATH, Fabian Campbell has been resigned. Director HAZELL, Jonathan David has been resigned. Director REDPATH, Fabian Campbell has been resigned. Director TARR, Andrew David has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
TOWNDROW, Edward
Appointed Date: 15 May 2015
Director
TOWNDROW, Edward John
Appointed Date: 07 February 2014
44 years old

Resigned Directors

Secretary
REDPATH, Fabian Campbell
Resigned: 15 May 2015
Appointed Date: 13 September 2009
Director
HAZELL, Jonathan David
Resigned: 10 February 2014
Appointed Date: 12 September 2013
54 years old
Director
REDPATH, Fabian Campbell
Resigned: 15 May 2015
Appointed Date: 13 September 2009
57 years old
Director
TARR, Andrew David
Resigned: 16 May 2014
Appointed Date: 13 September 2009
58 years old

Persons With Significant Control

Auvergne & Borgogne Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sofos Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBZERO LIGHTING LIMITED Events

12 Oct 2016
Confirmation statement made on 13 September 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 434
04 Dec 2015
Statement of capital following an allotment of shares on 23 November 2015
  • GBP 374
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
10 Nov 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
23 Sep 2010
Annual return made up to 13 September 2010 with full list of shareholders
01 Mar 2010
Statement of capital following an allotment of shares on 15 February 2010
  • GBP 60,105.00
06 Nov 2009
Statement of capital following an allotment of shares on 9 October 2009
  • GBP 30,088.00
13 Sep 2009
Incorporation

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