AMBER LIGHTING LIMITED
LONDON PLANIT PRODUCTIONS LIMITED

Hellopages » Greater London » Wandsworth » SW11 6JB

Company number 05290558
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 59 GORST ROAD, LONDON, SW11 6JB
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of AMBER LIGHTING LIMITED are www.amberlighting.co.uk, and www.amber-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.7 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Lighting Limited is a Private Limited Company. The company registration number is 05290558. Amber Lighting Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Amber Lighting Limited is 59 Gorst Road London Sw11 6jb. . BAILEY, William Edward Selborne is a Secretary of the company. BAILEY, Diana Patricia is a Director of the company. BAILEY, William Edward Selborne is a Director of the company. Secretary GUNSTON, Rosalind has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director GUNSTON, Rosalind has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
BAILEY, William Edward Selborne
Appointed Date: 30 October 2008
Director
BAILEY, Diana Patricia
Appointed Date: 20 July 2005
71 years old
Director
BAILEY, William Edward Selborne
Appointed Date: 07 December 2004
70 years old

Resigned Directors

Secretary
GUNSTON, Rosalind
Resigned: 29 October 2008
Appointed Date: 07 December 2004
Secretary
GOWER SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 18 November 2004
Director
GUNSTON, Rosalind
Resigned: 29 October 2008
Appointed Date: 07 December 2004
66 years old
Director
GOWER NOMINEES LIMITED
Resigned: 07 December 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Planit Events Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

AMBER LIGHTING LIMITED Events

08 Dec 2016
Confirmation statement made on 18 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 31 more events
20 Dec 2004
Secretary resigned
16 Dec 2004
New director appointed
15 Dec 2004
Registered office changed on 15/12/04 from: third floor 55 gower street london WC1E 6HQ
15 Dec 2004
Director resigned
18 Nov 2004
Incorporation

Similar Companies

AMBER LIGHT PRODUCTIONS LTD AMBER LIGHT SCIENCE OF EQUILIBRIUM LIMITED AMBER LIGHTS PSYCHOLOGICAL SERVICES LIMITED AMBER LOCUM SERVICES LIMITED AMBER LOCUMS LIMITED AMBER LODGE GUEST HOUSE LLP AMBER LOFT EXTENSION LTD