NATURAL LIGHT FILMS LIMITED
TUNBRIDGE WELLS AEBERHARD & PARTNERS LIMITED

Hellopages » Kent » Tunbridge Wells » TN2 4RJ

Company number 02578827
Status Active
Incorporation Date 31 January 1991
Company Type Private Limited Company
Address SANDOWN HOUSE, SANDOWN PARK, TUNBRIDGE WELLS, KENT, TN2 4RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 30 June 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,256 . The most likely internet sites of NATURAL LIGHT FILMS LIMITED are www.naturallightfilms.co.uk, and www.natural-light-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Natural Light Films Limited is a Private Limited Company. The company registration number is 02578827. Natural Light Films Limited has been working since 31 January 1991. The present status of the company is Active. The registered address of Natural Light Films Limited is Sandown House Sandown Park Tunbridge Wells Kent Tn2 4rj. The company`s financial liabilities are £0.24k. It is £0k against last year. And the total assets are £0.24k, which is £0k against last year. BUSH, Robert John is a Secretary of the company. AEBERHARD, Matthew John is a Director of the company. WARD, Leander Grenville Dudley is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director AEBERHARD, John Peter has been resigned. Director ARKLIE, James Lushington has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director DAMSELL, Clive Kingdon has been resigned. The company operates in "Non-trading company".


natural light films Key Finiance

LIABILITIES £0.24k
CASH n/a
TOTAL ASSETS £0.24k
All Financial Figures

Current Directors

Secretary
BUSH, Robert John
Appointed Date: 31 January 1991
Director
AEBERHARD, Matthew John
Appointed Date: 25 October 2001
59 years old
Director
WARD, Leander Grenville Dudley
Appointed Date: 25 October 2001
54 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 31 January 1991
Appointed Date: 31 January 1991
Director
AEBERHARD, John Peter
Resigned: 25 October 2001
Appointed Date: 31 January 1991
88 years old
Director
ARKLIE, James Lushington
Resigned: 27 October 2005
Appointed Date: 10 June 2004
70 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 31 January 1991
Appointed Date: 31 January 1991
Director
DAMSELL, Clive Kingdon
Resigned: 15 September 2011
Appointed Date: 27 October 2005
62 years old

Persons With Significant Control

Mr Leander Grenville Dudley Ward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Aeberhard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATURAL LIGHT FILMS LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Mar 2016
Micro company accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,256
31 Mar 2015
Micro company accounts made up to 30 June 2014
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,256
...
... and 94 more events
19 Feb 1991
Accounting reference date notified as 31/12
14 Feb 1991
Registered office changed on 14/02/91 from: shaibern house 28 scrutton street london EC2A 4RQ
14 Feb 1991
Secretary resigned;new secretary appointed
14 Feb 1991
Director resigned;new director appointed
31 Jan 1991
Incorporation

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