Company number 02893593
Status Active
Incorporation Date 1 February 1994
Company Type Private Limited Company
Address BARN END STEVENS LANE, BANNISTER GREEN, FELSTED, ESSEX, CM6 3NJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period extended from 28 February 2016 to 29 February 2016. The most likely internet sites of ESW LIGHTING AND MAINTENANCE COMPANY LIMITED are www.eswlightingandmaintenancecompany.co.uk, and www.esw-lighting-and-maintenance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Esw Lighting and Maintenance Company Limited is a Private Limited Company.
The company registration number is 02893593. Esw Lighting and Maintenance Company Limited has been working since 01 February 1994.
The present status of the company is Active. The registered address of Esw Lighting and Maintenance Company Limited is Barn End Stevens Lane Bannister Green Felsted Essex Cm6 3nj. . CLARK, Carol is a Secretary of the company. CLARK, Stephen Leonard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARK, Wendy Jayne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 1994
Appointed Date: 01 February 1994
Director
CLARK, Wendy Jayne
Resigned: 28 February 2003
Appointed Date: 01 February 1994
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 1994
Appointed Date: 01 February 1994
Persons With Significant Control
Mr Stephen Leonard Clark
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ESW LIGHTING AND MAINTENANCE COMPANY LIMITED Events
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Nov 2016
Previous accounting period extended from 28 February 2016 to 29 February 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
25 Jul 1995
Accounts for a small company made up to 28 February 1995
04 Apr 1995
Ad 27/02/95--------- £ si 98@1=98 £ ic 2/100
04 Feb 1995
Return made up to 01/02/95; full list of members
15 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed