THEISCRAFT LIGHTING CONTROLS LIMITED
SURREY APEX AUTOMATED LIGHTING CONTROLS LIMITED

Hellopages » Surrey » Waverley » GU9 7LW

Company number 05281682
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of THEISCRAFT LIGHTING CONTROLS LIMITED are www.theiscraftlightingcontrols.co.uk, and www.theiscraft-lighting-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Theiscraft Lighting Controls Limited is a Private Limited Company. The company registration number is 05281682. Theiscraft Lighting Controls Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Theiscraft Lighting Controls Limited is 9 St Georges Yard Farnham Surrey Gu9 7lw. . THEIS, Jonathan William is a Director of the company. Secretary BLACKWOOD, Teresa Ann Rose has been resigned. Secretary JORDON, Louise Kathleen has been resigned. Director BLACKWOOD, Iain Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Director
THEIS, Jonathan William
Appointed Date: 15 November 2004
64 years old

Resigned Directors

Secretary
BLACKWOOD, Teresa Ann Rose
Resigned: 15 November 2004
Appointed Date: 09 November 2004
Secretary
JORDON, Louise Kathleen
Resigned: 11 February 2014
Appointed Date: 15 November 2004
Director
BLACKWOOD, Iain Stuart
Resigned: 16 November 2004
Appointed Date: 09 November 2004
57 years old

Persons With Significant Control

Mr Jonathan William Theis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THEISCRAFT LIGHTING CONTROLS LIMITED Events

30 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 30 November 2015
20 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
20 Jan 2016
Director's details changed for Mr Jonathan William Theis on 31 December 2015
19 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 32 more events
22 Nov 2004
New secretary appointed
22 Nov 2004
New director appointed
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
09 Nov 2004
Incorporation

Similar Companies

THEIS PROPERTY MANAGEMENT LIMITED THEISA CONSULTING LTD. THEISCRAFT LIMITED THEISEN SECURITIES LIMITED THEISS TECHNOLOGY LIMITED THEISSMAN CONSTRUCTION LIMITED THEIT LTD