INTERNATIONAL LIGHTING SOLUTIONS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QU

Company number 04292709
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INTERNATIONAL LIGHTING SOLUTIONS LIMITED are www.internationallightingsolutions.co.uk, and www.international-lighting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. International Lighting Solutions Limited is a Private Limited Company. The company registration number is 04292709. International Lighting Solutions Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of International Lighting Solutions Limited is Suite 2 Victoria House South Street Farnham Surrey Gu9 7qu. . RODGER, Mark Robert is a Secretary of the company. BERGERUD, Henning is a Director of the company. RODGER, Mark Robert is a Director of the company. THOMASSON, Vidar is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
RODGER, Mark Robert
Appointed Date: 24 September 2001
Director
BERGERUD, Henning
Appointed Date: 03 September 2002
73 years old
Director
RODGER, Mark Robert
Appointed Date: 24 September 2001
62 years old
Director
THOMASSON, Vidar
Appointed Date: 24 September 2001
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 September 2001
Appointed Date: 24 September 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr Mark Robert Rodger
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vidar Thomassen
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henning Bergerud
Notified on: 1 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL LIGHTING SOLUTIONS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 60
05 Oct 2015
Director's details changed for Vidar Thomasson on 26 October 2014
...
... and 37 more events
08 Oct 2001
Registered office changed on 08/10/01 from: polly house, west ridge seale farnham surrey GU10 1JU
28 Sep 2001
Registered office changed on 28/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Sep 2001
Secretary resigned
28 Sep 2001
Director resigned
24 Sep 2001
Incorporation

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