NORTHCLIFFE LIGHTING LIMITED

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Company number 05157338
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Auditor's resignation; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of NORTHCLIFFE LIGHTING LIMITED are www.northcliffelighting.co.uk, and www.northcliffe-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Northcliffe Lighting Limited is a Private Limited Company. The company registration number is 05157338. Northcliffe Lighting Limited has been working since 18 June 2004. The present status of the company is Active. The registered address of Northcliffe Lighting Limited is 235 Old Marylebone Road London Nw1 5qt. . TERSHUKOV, Igor is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary INCORPORATED COMPANY SECRETARIES LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director SAMOYLOVA, Elena has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TERSHUKOV, Igor
Appointed Date: 27 April 2006
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 June 2004
Appointed Date: 18 June 2004

Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Resigned: 18 June 2005
Appointed Date: 18 June 2004

Secretary
MCS FORMATIONS LIMITED
Resigned: 28 September 2006
Appointed Date: 18 June 2005

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 07 August 2008
Appointed Date: 28 September 2006

Director
SAMOYLOVA, Elena
Resigned: 27 April 2006
Appointed Date: 18 June 2004
55 years old

NORTHCLIFFE LIGHTING LIMITED Events

06 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Aug 2016
Auditor's resignation
27 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

15 Oct 2015
Group of companies' accounts made up to 31 December 2014
22 Jun 2015
Director's details changed for Igor Tershukov on 22 June 2015
...
... and 37 more events
31 May 2005
Registered office changed on 31/05/05 from: ver house suite h london road markyate st albans hertfordshire AL3 8JP
21 Jan 2005
Particulars of mortgage/charge
20 Jul 2004
Ad 19/06/04--------- £ si 99@1=99 £ ic 1/100
25 Jun 2004
Secretary resigned
18 Jun 2004
Incorporation

NORTHCLIFFE LIGHTING LIMITED Charges

19 January 2005
Debenture
Delivered: 21 January 2005
Status: Satisfied on 5 August 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…