PRECISION LIGHTING LIMITED
METROLITE LIMITED ON THE SHELF TWENTY NINE LIMITED

Hellopages » Greater London » Wandsworth » SW17 0BA

Company number 04015597
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address UNIT 42 RIVERSIDE ROAD, LONDON, SW17 0BA
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr David Anderson as a director on 14 November 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 . The most likely internet sites of PRECISION LIGHTING LIMITED are www.precisionlighting.co.uk, and www.precision-lighting.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and six months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precision Lighting Limited is a Private Limited Company. The company registration number is 04015597. Precision Lighting Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Precision Lighting Limited is Unit 42 Riverside Road London Sw17 0ba. The company`s financial liabilities are £267.88k. It is £-44.77k against last year. The cash in hand is £163.08k. It is £-170.38k against last year. And the total assets are £632.1k, which is £-185.04k against last year. PENNA, Anthony John is a Secretary of the company. ANDERSON, David is a Director of the company. BHANDARY, Aayush is a Director of the company. MCCLELLAND, Peter is a Director of the company. PISADOR, Allan is a Director of the company. RUSTON, Alexander Joseph William is a Director of the company. RUSTON, Joseph Henry is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary PENNA, Anthony John has been resigned. Secretary RUSTON, Joseph Henry has been resigned. Director BAXTER, Spencer has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. Director PRIOR, James Leathes has been resigned. Director WARWAS, Maciej has been resigned. The company operates in "Manufacture of electric lighting equipment".


precision lighting Key Finiance

LIABILITIES £267.88k
-15%
CASH £163.08k
-52%
TOTAL ASSETS £632.1k
-23%
All Financial Figures

Current Directors

Secretary
PENNA, Anthony John
Appointed Date: 27 June 2001
Director
ANDERSON, David
Appointed Date: 14 November 2016
64 years old
Director
BHANDARY, Aayush
Appointed Date: 02 April 2016
46 years old
Director
MCCLELLAND, Peter
Appointed Date: 02 April 2016
37 years old
Director
PISADOR, Allan
Appointed Date: 02 April 2016
45 years old
Director
RUSTON, Alexander Joseph William
Appointed Date: 18 September 2000
51 years old
Director
RUSTON, Joseph Henry
Appointed Date: 14 July 2000
79 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 14 July 2000
Appointed Date: 15 June 2000
Secretary
PENNA, Anthony John
Resigned: 19 December 2000
Appointed Date: 14 July 2000
Secretary
RUSTON, Joseph Henry
Resigned: 27 June 2001
Appointed Date: 19 December 2000
Director
BAXTER, Spencer
Resigned: 31 January 2016
Appointed Date: 26 July 2012
51 years old
Director
CHILDS, Maureen Anne
Resigned: 14 July 2000
Appointed Date: 15 June 2000
89 years old
Director
PAYNE, Brian John
Resigned: 14 July 2000
Appointed Date: 15 June 2000
81 years old
Director
PRIOR, James Leathes
Resigned: 12 March 2004
Appointed Date: 14 July 2000
70 years old
Director
WARWAS, Maciej
Resigned: 30 April 2015
Appointed Date: 26 July 2012
56 years old

PRECISION LIGHTING LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Appointment of Mr David Anderson as a director on 14 November 2016
25 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
27 Apr 2016
Appointment of Mr. Allan Pisador as a director on 2 April 2016
27 Apr 2016
Appointment of Mr. Peter Mcclelland as a director on 2 April 2016
...
... and 66 more events
02 Aug 2000
Director resigned
02 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 2000
Memorandum and Articles of Association
13 Jul 2000
Company name changed on the shelf twenty nine LIMITED\certificate issued on 14/07/00
15 Jun 2000
Incorporation

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