I-VISION LIGHTING SOLUTIONS LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AU

Company number 07066205
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, UNITED KINGDOM, NP44 3AU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Benjamin Thomas Jones as a director on 1 December 2015. The most likely internet sites of I-VISION LIGHTING SOLUTIONS LIMITED are www.ivisionlightingsolutions.co.uk, and www.i-vision-lighting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Vision Lighting Solutions Limited is a Private Limited Company. The company registration number is 07066205. I Vision Lighting Solutions Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of I Vision Lighting Solutions Limited is Pembroke House Llantarnam Park Way Cwmbran Torfaen United Kingdom Np44 3au. . JONES, Benjamin Thomas is a Director of the company. JONES, Geoffrey Douglas is a Director of the company. Director BRIGHAM, John has been resigned. Director CHAPMAN, Paul Michael has been resigned. Director JONES, Geoffrey Douglas has been resigned. Director LEE, Joseph has been resigned. Director PRITCHARD, Kenneth Mark has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
JONES, Benjamin Thomas
Appointed Date: 01 December 2015
34 years old
Director
JONES, Geoffrey Douglas
Appointed Date: 10 July 2013
70 years old

Resigned Directors

Director
BRIGHAM, John
Resigned: 31 October 2011
Appointed Date: 21 July 2010
63 years old
Director
CHAPMAN, Paul Michael
Resigned: 26 March 2012
Appointed Date: 31 October 2011
60 years old
Director
JONES, Geoffrey Douglas
Resigned: 31 October 2011
Appointed Date: 04 November 2009
70 years old
Director
LEE, Joseph
Resigned: 01 December 2015
Appointed Date: 24 July 2014
41 years old
Director
PRITCHARD, Kenneth Mark
Resigned: 10 July 2013
Appointed Date: 31 October 2011
62 years old

Persons With Significant Control

Mr Geoffrey Douglas Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

I-VISION LIGHTING SOLUTIONS LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Appointment of Mr Benjamin Thomas Jones as a director on 1 December 2015
11 Dec 2015
Termination of appointment of Joseph Lee as a director on 1 December 2015
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 21 more events
01 Dec 2010
Annual return made up to 4 November 2010 with full list of shareholders
21 Aug 2010
Particulars of a mortgage or charge / charge no: 1
23 Jul 2010
Statement of capital following an allotment of shares on 23 July 2010
  • GBP 100
22 Jul 2010
Appointment of John Brigham as a director
04 Nov 2009
Incorporation

I-VISION LIGHTING SOLUTIONS LIMITED Charges

30 July 2013
Charge code 0706 6205 0002
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
12 August 2010
Debenture
Delivered: 21 August 2010
Status: Satisfied on 12 August 2013
Persons entitled: Ivm UK Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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