STATIC LIGHT COMPANY LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 7AY
Company number 04050956
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address 8 FOREST VIEW, CHINGFORD, LONDON, ENGLAND, E4 7AY
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 7 Forest View Chingford London E4 7AY to 8 Forest View Chingford London E4 7AY on 22 June 2016. The most likely internet sites of STATIC LIGHT COMPANY LIMITED are www.staticlightcompany.co.uk, and www.static-light-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bowes Park Rail Station is 5.9 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 8.2 miles; to Barbican Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Static Light Company Limited is a Private Limited Company. The company registration number is 04050956. Static Light Company Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Static Light Company Limited is 8 Forest View Chingford London England E4 7ay. . COOTE, Theodora Mama is a Secretary of the company. COOTE, Jonathan Charles is a Director of the company. HILL, Graham Sean is a Director of the company. MAMA, Andreas is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
COOTE, Theodora Mama
Appointed Date: 01 September 2002
Director
COOTE, Jonathan Charles
Appointed Date: 10 August 2000
66 years old
Director
HILL, Graham Sean
Appointed Date: 07 March 2014
54 years old
Director
MAMA, Andreas
Appointed Date: 10 August 2000
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 10 August 2000
Appointed Date: 10 August 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Mr Jonathan Charles Coote
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andreas Mama Ba Honours
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATIC LIGHT COMPANY LIMITED Events

15 Sep 2016
Confirmation statement made on 27 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Registered office address changed from 7 Forest View Chingford London E4 7AY to 8 Forest View Chingford London E4 7AY on 22 June 2016
10 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
31 Aug 2000
New director appointed
21 Aug 2000
Registered office changed on 21/08/00 from: 47-49 green lane northwood middlesex HA6 3AE
16 Aug 2000
Director resigned
16 Aug 2000
Secretary resigned
10 Aug 2000
Incorporation

STATIC LIGHT COMPANY LIMITED Charges

1 September 2006
Legal charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 leming road waltham point. By way of fixed charge…
13 July 2005
Debenture
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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