FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED
LONDON FES LIGHTING HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1U 8EZ

Company number 08432819
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED are www.futureenergysolutionslightingholdings.co.uk, and www.future-energy-solutions-lighting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Future Energy Solutions Lighting Holdings Limited is a Private Limited Company. The company registration number is 08432819. Future Energy Solutions Lighting Holdings Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Future Energy Solutions Lighting Holdings Limited is 10 Gloucester Place Portman Square London W1u 8ez. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. BRODIN, Marcus Oliver is a Director of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. HAWKSWORTH, Peter Martin is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 06 March 2013
Director
BRODIN, Marcus Oliver
Appointed Date: 01 June 2015
34 years old
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 06 March 2013
57 years old
Director
HAWKSWORTH, Peter Martin
Appointed Date: 01 June 2015
66 years old

Persons With Significant Control

Mr Anthony Lyons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
02 Jul 2016
Compulsory strike-off action has been discontinued
30 Jun 2016
Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 30 City Road London EC1Y 2AB
30 Jun 2016
Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 30 City Road London EC1Y 2AB
...
... and 17 more events
06 Jun 2014
Register(s) moved to registered inspection location
06 Jun 2014
Register inspection address has been changed
27 Mar 2014
Company name changed fes lighting holdings LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-26
27 Mar 2014
Change of name notice
06 Mar 2013
Incorporation

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