Company number 07050766
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 74 STANWELL ROAD, PENARTH, SOUTH GLAMORGAN, CF64 3LQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Gilbert Edward Mallory as a director on 20 February 2017; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ITALIAN LIGHTING CENTRE LTD are www.italianlightingcentre.co.uk, and www.italian-lighting-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Cardiff Queen Street Rail Station is 3.2 miles; to Cathays Rail Station is 3.7 miles; to Barry Docks Rail Station is 4.2 miles; to Barry Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Italian Lighting Centre Ltd is a Private Limited Company.
The company registration number is 07050766. Italian Lighting Centre Ltd has been working since 20 October 2009.
The present status of the company is Active. The registered address of Italian Lighting Centre Ltd is 74 Stanwell Road Penarth South Glamorgan Cf64 3lq. . MALLORY, Karen is a Secretary of the company. MALLORY, Carl Edward is a Director of the company. MALLORY, Karen is a Director of the company. Director MALLORY, Gilbert Edward has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Carl Edward Mallory
Notified on: 20 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Mallory
Notified on: 20 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ITALIAN LIGHTING CENTRE LTD Events
21 Feb 2017
Termination of appointment of Gilbert Edward Mallory as a director on 20 February 2017
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 15 more events
17 Nov 2010
Annual return made up to 20 October 2010 with full list of shareholders
17 Nov 2010
Director's details changed for Mr Gilbert Edward Mallory on 17 November 2010
17 Nov 2010
Director's details changed for Mr Carl Edward Mallory on 17 November 2010
17 Nov 2010
Director's details changed for Mrs Karen Mallory on 17 November 2010
20 Oct 2009
Incorporation