INOX TECHNICAL LIGHTING LIMITED
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8LS

Company number 04922802
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 6 . The most likely internet sites of INOX TECHNICAL LIGHTING LIMITED are www.inoxtechnicallighting.co.uk, and www.inox-technical-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Crowborough Rail Station is 5.8 miles; to Wadhurst Rail Station is 7.5 miles; to Frant Rail Station is 9.3 miles; to Berwick (Sussex) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inox Technical Lighting Limited is a Private Limited Company. The company registration number is 04922802. Inox Technical Lighting Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Inox Technical Lighting Limited is 8 High Street Heathfield East Sussex Tn21 8ls. . HOWARD, Ian Frank William is a Director of the company. SAUNDERS, Mark Robert is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary THE CO SECRETARY LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HOWARD, Ian Frank William
Appointed Date: 06 October 2003
62 years old
Director
SAUNDERS, Mark Robert
Appointed Date: 04 January 2008
63 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Secretary
THE CO SECRETARY LIMITED
Resigned: 09 April 2008
Appointed Date: 06 October 2003
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mark Robert Saunders
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Frank William Howard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INOX TECHNICAL LIGHTING LIMITED Events

03 Nov 2016
Confirmation statement made on 6 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 6
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Dec 2014
Registration of charge 049228020001, created on 1 December 2014
...
... and 30 more events
28 Sep 2004
Director resigned
28 Sep 2004
New director appointed
28 Sep 2004
New secretary appointed
28 Sep 2004
Registered office changed on 28/09/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
06 Oct 2003
Incorporation

INOX TECHNICAL LIGHTING LIMITED Charges

1 December 2014
Charge code 0492 2802 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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