MEGALIGHTS LIMITED
WALSALL AAC FINANCE LIMITED

Hellopages » West Midlands » Walsall » WS9 8TX
Company number 02787777
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address ORBIK HOUSE, NORTHGATE WAY, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8TX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of MEGALIGHTS LIMITED are www.megalights.co.uk, and www.megalights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Megalights Limited is a Private Limited Company. The company registration number is 02787777. Megalights Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Megalights Limited is Orbik House Northgate Way Aldridge Walsall West Midlands Ws9 8tx. . ELWELL, Philip is a Director of the company. Secretary BRADBURY, Janet has been resigned. Secretary ELSHOUT, Andre Max has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAWSON, Paul Hugo has been resigned. Director ELSHOUT, Andre Max has been resigned. Director ELSHOUT, Willem has been resigned. Director ELWELL, Philip has been resigned. Nominee Director WHITAKER, Anne Michelle has been resigned. Nominee Director WHITAKER, Robert Alston has been resigned. The company operates in "Combined office administrative service activities".


megalights Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ELWELL, Philip
Appointed Date: 09 April 2013
75 years old

Resigned Directors

Secretary
BRADBURY, Janet
Resigned: 31 March 2013
Appointed Date: 15 May 1996
Secretary
ELSHOUT, Andre Max
Resigned: 15 May 1996
Appointed Date: 17 March 1993
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 March 1993
Appointed Date: 08 February 1993
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 March 1993
Appointed Date: 08 February 1993
Director
DAWSON, Paul Hugo
Resigned: 09 April 2013
Appointed Date: 15 May 1996
78 years old
Director
ELSHOUT, Andre Max
Resigned: 15 May 1996
Appointed Date: 17 March 1993
67 years old
Director
ELSHOUT, Willem
Resigned: 15 May 1996
Appointed Date: 17 March 1993
100 years old
Director
ELWELL, Philip
Resigned: 09 January 1997
Appointed Date: 17 March 1993
75 years old
Nominee Director
WHITAKER, Anne Michelle
Resigned: 17 March 1993
Appointed Date: 05 March 1993
74 years old
Nominee Director
WHITAKER, Robert Alston
Resigned: 17 March 1993
Appointed Date: 05 March 1993
76 years old

Persons With Significant Control

Elw Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEGALIGHTS LIMITED Events

23 Mar 2017
Confirmation statement made on 8 February 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 63 more events
09 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
09 Mar 1993
Director resigned;new director appointed
09 Mar 1993
Registered office changed on 09/03/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
09 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1993
Incorporation

MEGALIGHTS LIMITED Charges

3 February 2005
Debenture
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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