LIGHTNING GENERATORS LIMITED
MAIDENHEAD SURETECH POWER SYSTEMS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7RE

Company number 02872199
Status Active
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address 1-3 MALVERN ROAD, MAIDENHEAD, BERKSHIRE, SL6 7RE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of LIGHTNING GENERATORS LIMITED are www.lightninggenerators.co.uk, and www.lightning-generators.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Lightning Generators Limited is a Private Limited Company. The company registration number is 02872199. Lightning Generators Limited has been working since 16 November 1993. The present status of the company is Active. The registered address of Lightning Generators Limited is 1 3 Malvern Road Maidenhead Berkshire Sl6 7re. . AITCHISON, Neil James is a Secretary of the company. PRITCHARD, Christopher Charles is a Director of the company. Secretary PHILLIPS, Michael William has been resigned. Secretary WATKINS, Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHILLIPS, Michael William has been resigned. Director VENUTI, Giuseppe has been resigned. Director WATKINS, Dennis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
AITCHISON, Neil James
Appointed Date: 07 April 2015
Director
PRITCHARD, Christopher Charles
Appointed Date: 16 November 1993
66 years old

Resigned Directors

Secretary
PHILLIPS, Michael William
Resigned: 07 April 2015
Appointed Date: 01 November 2002
Secretary
WATKINS, Dennis
Resigned: 31 October 2002
Appointed Date: 16 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1993
Appointed Date: 16 November 1993
Director
PHILLIPS, Michael William
Resigned: 31 December 2008
Appointed Date: 01 November 2002
81 years old
Director
VENUTI, Giuseppe
Resigned: 24 March 1994
Appointed Date: 16 November 1993
70 years old
Director
WATKINS, Dennis
Resigned: 31 October 2002
Appointed Date: 16 November 1993
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 1993
Appointed Date: 16 November 1993

Persons With Significant Control

Mr Christopher Charles Pritchard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LIGHTNING GENERATORS LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
31 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Apr 2015
Appointment of Mr Neil James Aitchison as a secretary on 7 April 2015
...
... and 56 more events
03 Feb 1995
Return made up to 16/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1994
Accounting reference date extended from 30/11 to 31/12
29 Nov 1993
Secretary resigned;new director appointed
29 Nov 1993
Director resigned;new director appointed
16 Nov 1993
Incorporation

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