COMMERCIAL LAMP SUPPLIES LIMITED
TAVISTOCK

Hellopages » Devon » West Devon » PL19 0NN
Company number 04770637
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address UNIT 1 QUITHER DOWN FARM, HAYEDOWN, TAVISTOCK, DEVON, PL19 0NN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,000 . The most likely internet sites of COMMERCIAL LAMP SUPPLIES LIMITED are www.commerciallampsupplies.co.uk, and www.commercial-lamp-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Calstock Rail Station is 6.9 miles; to Bere Alston Rail Station is 7.7 miles; to Bere Ferrers Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Lamp Supplies Limited is a Private Limited Company. The company registration number is 04770637. Commercial Lamp Supplies Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Commercial Lamp Supplies Limited is Unit 1 Quither Down Farm Hayedown Tavistock Devon Pl19 0nn. . MADAMS, Jody is a Secretary of the company. MADAMS, David Frederick is a Director of the company. MADAMS, George Christian is a Director of the company. MADAMS, Jody is a Director of the company. MADAMS, Maureen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GILBERT, Trevor has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MADAMS, Jody
Appointed Date: 20 May 2003
Director
MADAMS, David Frederick
Appointed Date: 01 August 2003
74 years old
Director
MADAMS, George Christian
Appointed Date: 04 August 2006
46 years old
Director
MADAMS, Jody
Appointed Date: 01 January 2004
49 years old
Director
MADAMS, Maureen
Appointed Date: 20 May 2003
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003
Director
GILBERT, Trevor
Resigned: 23 April 2004
Appointed Date: 01 January 2004
64 years old

Persons With Significant Control

Mr David Frederick Madams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

COMMERCIAL LAMP SUPPLIES LIMITED Events

22 May 2017
Confirmation statement made on 20 May 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,000
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2,000
...
... and 42 more events
20 Nov 2003
Ad 13/11/03--------- £ si 1000@1=1000 £ ic 1/1001
20 Nov 2003
Nc inc already adjusted 01/08/03
20 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2003
Secretary resigned
20 May 2003
Incorporation

COMMERCIAL LAMP SUPPLIES LIMITED Charges

3 May 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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