HENDAL LIGHTING LIMITED
GROOMBRIDGE

Hellopages » East Sussex » Wealden » TN3 9NT

Company number 02580652
Status Active
Incorporation Date 7 February 1991
Company Type Private Limited Company
Address HENDAL HOUSE, HENDAL HILL, GROOMBRIDGE, EAST SUSSEX, TN3 9NT
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of HENDAL LIGHTING LIMITED are www.hendallighting.co.uk, and www.hendal-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Hendal Lighting Limited is a Private Limited Company. The company registration number is 02580652. Hendal Lighting Limited has been working since 07 February 1991. The present status of the company is Active. The registered address of Hendal Lighting Limited is Hendal House Hendal Hill Groombridge East Sussex Tn3 9nt. . GINMAN, Margaret Lynda is a Secretary of the company. GINMAN, Anthony is a Director of the company. GINMAN, Margaret Lynda is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
GINMAN, Margaret Lynda
Appointed Date: 07 February 1991

Director
GINMAN, Anthony
Appointed Date: 07 February 1991
73 years old

Director
GINMAN, Margaret Lynda
Appointed Date: 07 February 1991
71 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 07 February 1991
Appointed Date: 07 February 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 07 February 1991
Appointed Date: 07 February 1991

Persons With Significant Control

Mr Anthony Ginman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Lynda Ginman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENDAL LIGHTING LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2

...
... and 47 more events
05 Mar 1993
Full accounts made up to 30 April 1992

12 Mar 1992
Return made up to 07/02/92; full list of members

25 Sep 1991
Accounting reference date notified as 30/04

19 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Feb 1991
Incorporation