THIRD LIGHT LIMITED
GREAT CHESTERFORD THIRD LIGHT PHOTOGRAPHY LIMITED

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 04417540
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Michael John Wells on 6 July 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of THIRD LIGHT LIMITED are www.thirdlight.co.uk, and www.third-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Third Light Limited is a Private Limited Company. The company registration number is 04417540. Third Light Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of Third Light Limited is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. . WELLS, Michael is a Secretary of the company. BENSON, Dominic Geoffrey Eric is a Director of the company. HENRY, Roland is a Director of the company. HOLLAND, Benjamin Michael is a Director of the company. WELLS, Michael John is a Director of the company. Secretary WELLS, William John Gordon has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
WELLS, Michael
Appointed Date: 01 February 2016
Director
BENSON, Dominic Geoffrey Eric
Appointed Date: 03 December 2012
37 years old
Director
HENRY, Roland
Appointed Date: 20 January 2009
59 years old
Director
HOLLAND, Benjamin Michael
Appointed Date: 14 September 2004
47 years old
Director
WELLS, Michael John
Appointed Date: 28 April 2002
47 years old

Resigned Directors

Secretary
WELLS, William John Gordon
Resigned: 01 February 2016
Appointed Date: 28 April 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 April 2002
Appointed Date: 16 April 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 April 2002
Appointed Date: 16 April 2002

THIRD LIGHT LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Director's details changed for Michael John Wells on 6 July 2016
03 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
16 Mar 2016
Sub-division of shares on 10 February 2016
16 Mar 2016
Sub-division of shares on 10 February 2016
...
... and 55 more events
05 May 2002
New secretary appointed
05 May 2002
New director appointed
18 Apr 2002
Secretary resigned
18 Apr 2002
Director resigned
16 Apr 2002
Incorporation

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