ENVIRONMENTAL LIGHTING LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN1 1TD

Company number 02879397
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address 19-21 BRIDGEMAN TERRACE, WIGAN, GREATER MANCHESTER, WN1 1TD
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 . The most likely internet sites of ENVIRONMENTAL LIGHTING LIMITED are www.environmentallighting.co.uk, and www.environmental-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Environmental Lighting Limited is a Private Limited Company. The company registration number is 02879397. Environmental Lighting Limited has been working since 09 December 1993. The present status of the company is Active. The registered address of Environmental Lighting Limited is 19 21 Bridgeman Terrace Wigan Greater Manchester Wn1 1td. . RUSSELL, Heather Mary is a Secretary of the company. DUFF, Martin Randall is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director RUSSELL, Heather Mary has been resigned. Director WRIGHT, Andrew Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
RUSSELL, Heather Mary
Appointed Date: 16 February 1994
Director
DUFF, Martin Randall
Appointed Date: 16 February 1994
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 February 1994
Appointed Date: 09 December 1993
Director
RUSSELL, Heather Mary
Resigned: 08 July 1996
Appointed Date: 16 February 1994
65 years old
Director
WRIGHT, Andrew Michael
Resigned: 08 July 1996
Appointed Date: 16 February 1994
75 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 February 1994
Appointed Date: 09 December 1993

Persons With Significant Control

Mr Martin Randall Duff
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL LIGHTING LIMITED Events

30 Jan 2017
Confirmation statement made on 9 December 2016 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
07 Mar 1994
Director resigned;new director appointed
07 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
07 Mar 1994
Registered office changed on 07/03/94 from: international house 82-86 deansgate manchester M3 2ER
07 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1993
Incorporation

ENVIRONMENTAL LIGHTING LIMITED Charges

6 April 1994
Fixed and floating charge
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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