CHROMA LIGHTING (N.I.) LTD
BELFAST


Company number NI033651
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 213-215 DONEGALL AVENUE, BELFAST, BT12 6LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of CHROMA LIGHTING (N.I.) LTD are www.chromalightingni.co.uk, and www.chroma-lighting-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Chroma Lighting N I Ltd is a Private Limited Company. The company registration number is NI033651. Chroma Lighting N I Ltd has been working since 19 February 1998. The present status of the company is Active. The registered address of Chroma Lighting N I Ltd is 213 215 Donegall Avenue Belfast Bt12 6lu. . ORR, Nicola is a Secretary of the company. CRAWFORD, Geoffrey Lloyd is a Director of the company. MORROW, Deborah is a Director of the company. Secretary BARRETT, Lorraine Ranken has been resigned. Secretary MONAN, Laura Kristin has been resigned. Director BARRETT, Lorraine Ranken has been resigned. Director MORROW, Shayne Derrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ORR, Nicola
Appointed Date: 01 April 2008
Director
CRAWFORD, Geoffrey Lloyd
Appointed Date: 19 February 1998
61 years old
Director
MORROW, Deborah
Appointed Date: 01 January 2006
53 years old

Resigned Directors

Secretary
BARRETT, Lorraine Ranken
Resigned: 31 March 2008
Appointed Date: 30 March 2005
Secretary
MONAN, Laura Kristin
Resigned: 30 March 2005
Appointed Date: 19 February 1998
Director
BARRETT, Lorraine Ranken
Resigned: 31 March 2005
Appointed Date: 31 March 2005
73 years old
Director
MORROW, Shayne Derrick
Resigned: 31 December 2005
Appointed Date: 22 March 2004

Persons With Significant Control

Mr Lloyd Crawford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Morrow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHROMA LIGHTING (N.I.) LTD Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 44 more events
19 Feb 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 1998
Certificate of incorporation

CHROMA LIGHTING (N.I.) LTD Charges

5 March 2014
Charge code NI03 3651 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…
9 March 1998
Mortgage or charge
Delivered: 25 March 1998
Status: Satisfied on 15 January 2014
Persons entitled: Ulster Factors LTD
Description: All monies debenture all book debts of chroma lighting…

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