SLG LIGHTING LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 9HH

Company number 07084096
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address UNIT 18 ARGYLE INDUSTRIAL ESTATE, APPIN ROAD, BIRKENHEAD, MERSEYSIDE, CH41 9HH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of SLG LIGHTING LTD are www.slglighting.co.uk, and www.slg-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Edge Hill Rail Station is 3.3 miles; to Bank Hall Rail Station is 3.9 miles; to Kirkby Rail Station is 8.5 miles; to Flint Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slg Lighting Ltd is a Private Limited Company. The company registration number is 07084096. Slg Lighting Ltd has been working since 23 November 2009. The present status of the company is Active. The registered address of Slg Lighting Ltd is Unit 18 Argyle Industrial Estate Appin Road Birkenhead Merseyside Ch41 9hh. . CARROLL, Shirrell Kimberly is a Secretary of the company. BAWDEN, Christopher Charles is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CARROLL, Shirrell Kimberly
Appointed Date: 22 July 2015

Director
BAWDEN, Christopher Charles
Appointed Date: 23 November 2009
42 years old

Persons With Significant Control

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

SLG LIGHTING LTD Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000

19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Jul 2015
Appointment of Ms Shirrell Kimberly Carroll as a secretary on 22 July 2015
...
... and 15 more events
21 Feb 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

23 Nov 2010
Annual return made up to 23 November 2010 with full list of shareholders
01 Jul 2010
Registered office address changed from 15 Station Road Wallasey Wirral CH44 3AG England on 1 July 2010
01 Jul 2010
Director's details changed for Christopher Bawden on 1 July 2010
23 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SLG LIGHTING LTD Charges

26 January 2015
Charge code 0708 4096 0002
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
26 January 2015
Charge code 0708 4096 0001
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…