STORM LIGHTING LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 4SU

Company number 03126438
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address 98 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3 . The most likely internet sites of STORM LIGHTING LIMITED are www.stormlighting.co.uk, and www.storm-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Storm Lighting Limited is a Private Limited Company. The company registration number is 03126438. Storm Lighting Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Storm Lighting Limited is 98 High Street Horsell Woking Surrey Gu21 4su. The company`s financial liabilities are £155.72k. It is £104.5k against last year. And the total assets are £263.98k, which is £9.57k against last year. KRAMER, Peter David is a Secretary of the company. KNAPP, David is a Director of the company. KRAMER, Peter David is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COLE, Philip has been resigned. Director WOOLER, Simon Jon has been resigned. The company operates in "Other business support service activities n.e.c.".


storm lighting Key Finiance

LIABILITIES £155.72k
+203%
CASH n/a
TOTAL ASSETS £263.98k
+3%
All Financial Figures

Current Directors

Secretary
KRAMER, Peter David
Appointed Date: 15 November 1995
Director
KNAPP, David
Appointed Date: 03 April 1998
52 years old
Director
KRAMER, Peter David
Appointed Date: 15 November 1995
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995
Director
COLE, Philip
Resigned: 01 March 2005
Appointed Date: 15 November 1995
54 years old
Director
WOOLER, Simon Jon
Resigned: 03 April 1997
Appointed Date: 15 November 1995
59 years old

Persons With Significant Control

Mr Peter David Kramer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Knapp
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STORM LIGHTING LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3
...
... and 52 more events
09 Apr 1997
Accounts for a small company made up to 31 December 1996
22 Jan 1997
Return made up to 15/11/96; full list of members
  • 363(287) ‐ Registered office changed on 22/01/97
  • 363(288) ‐ Director's particulars changed
12 Sep 1996
Accounting reference date extended from 30/11 to 31/12
20 Nov 1995
Secretary resigned
15 Nov 1995
Incorporation

STORM LIGHTING LIMITED Charges

5 April 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 31 December 2007
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2000
Debenture
Delivered: 1 February 2000
Status: Satisfied on 6 July 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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