POWERLITE LIGHTING SOLUTIONS LIMITED
KEIGHLEY


Company number 06892702
Status Active
Incorporation Date 30 April 2009
Company Type Private Limited Company
Address NORTH BROOK WORKS, ALKINCOTE STREET, KEIGHLEY, WEST YORKSHIRE
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 46,875 ; Total exemption small company accounts made up to 31 October 2015; Notice of completion of voluntary arrangement. The most likely internet sites of POWERLITE LIGHTING SOLUTIONS LIMITED are www.powerlitelightingsolutions.co.uk, and www.powerlite-lighting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Powerlite Lighting Solutions Limited is a Private Limited Company. The company registration number is 06892702. Powerlite Lighting Solutions Limited has been working since 30 April 2009. The present status of the company is Active. The registered address of Powerlite Lighting Solutions Limited is North Brook Works Alkincote Street Keighley West Yorkshire. . THOMPSON, Stephen Andrew is a Director of the company. Director FORDHAM, Robert has been resigned. Director MOSS, Alan Robert has been resigned. Director RYLATT, Paul Graham has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
THOMPSON, Stephen Andrew
Appointed Date: 30 April 2009
61 years old

Resigned Directors

Director
FORDHAM, Robert
Resigned: 26 September 2014
Appointed Date: 01 May 2009
73 years old
Director
MOSS, Alan Robert
Resigned: 31 March 2015
Appointed Date: 30 April 2009
75 years old
Director
RYLATT, Paul Graham
Resigned: 31 March 2015
Appointed Date: 30 April 2009
59 years old

POWERLITE LIGHTING SOLUTIONS LIMITED Events

18 Aug 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 46,875
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Notice of completion of voluntary arrangement
17 Dec 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 16 October 2015
11 Sep 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 46,875
...
... and 27 more events
19 May 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 May 2009
Director appointed robert james fordham
19 May 2009
Particulars of a mortgage or charge / charge no: 2
15 May 2009
Particulars of a mortgage or charge / charge no: 1
30 Apr 2009
Incorporation

POWERLITE LIGHTING SOLUTIONS LIMITED Charges

15 April 2010
Debenture
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
All assets debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 May 2009
Mortgage debenture
Delivered: 21 May 2009
Status: Satisfied on 12 February 2010
Persons entitled: Powelite Limited in Administration
Description: Fixed and floating charge over the undertaking and all…
12 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Njd Capital PLC
Description: Fixed and floating charge over the undertaking and all…

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