PAULE CONSTABLE LIGHTING DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 07553307
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of PAULE CONSTABLE LIGHTING DESIGN LIMITED are www.pauleconstablelightingdesign.co.uk, and www.paule-constable-lighting-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Paule Constable Lighting Design Limited is a Private Limited Company. The company registration number is 07553307. Paule Constable Lighting Design Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Paule Constable Lighting Design Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . CONSTABLE, Amanda Paule is a Director of the company. RICHARDS, Ian is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONSTABLE, Amanda Paule
Appointed Date: 07 March 2011
58 years old
Director
RICHARDS, Ian
Appointed Date: 06 September 2011
61 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 07 March 2011
Appointed Date: 07 March 2011
82 years old

Persons With Significant Control

Ms Amanda Paule Constable
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Richards
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAULE CONSTABLE LIGHTING DESIGN LIMITED Events

28 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 8 more events
12 Sep 2011
Appointment of Ian Richards as a director
14 Jul 2011
Director's details changed for Paule Constable on 19 June 2011
16 Mar 2011
Appointment of Paule Constable as a director
08 Mar 2011
Termination of appointment of Graham Cowan as a director
07 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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