LIGHTFIRM LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 2QR
Company number 02974131
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 6 SOUTH VIEW, RIVERBANK COTTAGES, BIDEFORD, DEVON, EX39 2QR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5,000 . The most likely internet sites of LIGHTFIRM LIMITED are www.lightfirm.co.uk, and www.lightfirm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Lightfirm Limited is a Private Limited Company. The company registration number is 02974131. Lightfirm Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Lightfirm Limited is 6 South View Riverbank Cottages Bideford Devon Ex39 2qr. . SCHILLER, Michael is a Secretary of the company. SCHILLER, Jason is a Director of the company. Secretary BOADEN, Phillip Randolph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOADEN, Phillip Randolph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
SCHILLER, Michael
Appointed Date: 08 November 2001
Director
SCHILLER, Jason
Appointed Date: 21 October 1994
56 years old

Resigned Directors

Secretary
BOADEN, Phillip Randolph
Resigned: 08 November 2001
Appointed Date: 21 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1994
Appointed Date: 06 October 1994
Director
BOADEN, Phillip Randolph
Resigned: 08 November 2001
Appointed Date: 21 October 1994
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Jason Schiller
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LIGHTFIRM LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,000
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 5,000
...
... and 59 more events
01 Nov 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 1994
Director resigned;new director appointed
01 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
01 Nov 1994
Registered office changed on 01/11/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation

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