Company number 04145579
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 10 LYNWOOD GROVE, SALE, CHESHIRE, M33 2AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of MARTIN LIGHTENING ASSOCIATES LIMITED are www.martinlighteningassociates.co.uk, and www.martin-lightening-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Martin Lightening Associates Limited is a Private Limited Company.
The company registration number is 04145579. Martin Lightening Associates Limited has been working since 22 January 2001.
The present status of the company is Active. The registered address of Martin Lightening Associates Limited is 10 Lynwood Grove Sale Cheshire M33 2an. . LIGHTENING, Christine Francis is a Secretary of the company. LIGHTENING, Martin Blair is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 January 2001
Appointed Date: 22 January 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 January 2001
Appointed Date: 22 January 2001
Persons With Significant Control
Mr Martin Blair Lightening
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTIN LIGHTENING ASSOCIATES LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 30 more events
20 Mar 2001
Resolutions
-
SRES12 ‐
Special resolution of varying share rights or name
20 Mar 2001
Ad 21/01/01--------- £ si 1@1=1 £ ic 1/2
02 Feb 2001
Secretary resigned
02 Feb 2001
Director resigned
22 Jan 2001
Incorporation