LIGHT & SEG LIMITED
HAILSHAM LIGHT BROS. (SEG) LIMITED

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Company number 04532560
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LIGHT & SEG LIMITED are www.lightseg.co.uk, and www.light-seg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Light Seg Limited is a Private Limited Company. The company registration number is 04532560. Light Seg Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Light Seg Limited is C O Watson Associates 30 34 North Street Hailsham East Sussex Bn27 1dw. . LIGHT, Jonathan Michael is a Director of the company. LIGHT, Michael David Joseph is a Director of the company. Secretary LIGHT, Jonathan Michael has been resigned. Secretary MOORE, Stephen James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BECKER, Christoph has been resigned. Director HUMMEL, Juergen Manfred has been resigned. Director WALTER, Hans Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LIGHT, Jonathan Michael
Appointed Date: 11 September 2002
58 years old

Director
LIGHT, Michael David Joseph
Appointed Date: 11 September 2002
88 years old

Resigned Directors

Secretary
LIGHT, Jonathan Michael
Resigned: 04 March 2004
Appointed Date: 11 September 2002

Secretary
MOORE, Stephen James
Resigned: 14 October 2011
Appointed Date: 04 March 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Director
BECKER, Christoph
Resigned: 24 January 2005
Appointed Date: 28 May 2003
63 years old

Director
HUMMEL, Juergen Manfred
Resigned: 13 November 2008
Appointed Date: 24 January 2005
50 years old

Director
WALTER, Hans Peter
Resigned: 13 November 2008
Appointed Date: 28 May 2003
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

M.D.J. Light Brothers (Scrap Processers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LIGHT & SEG LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
03 Oct 2016
Confirmation statement made on 11 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 50,000

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
09 Oct 2002
New secretary appointed;new director appointed
09 Oct 2002
New director appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
11 Sep 2002
Incorporation