AUSTIN LIGHTING LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AL

Company number 04893391
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, RG40 1AL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AUSTIN LIGHTING LIMITED are www.austinlighting.co.uk, and www.austin-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Lighting Limited is a Private Limited Company. The company registration number is 04893391. Austin Lighting Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Austin Lighting Limited is Market Chambers 3 4 Market Place Wokingham Berkshire Rg40 1al. . AUSTIN, Anne is a Secretary of the company. AUSTIN, Anne is a Director of the company. AUSTIN, Barry Keith is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
AUSTIN, Anne
Appointed Date: 09 September 2003
Director
AUSTIN, Anne
Appointed Date: 11 March 2004
82 years old
Director
AUSTIN, Barry Keith
Appointed Date: 09 September 2003
81 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Anne Austin
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Barry Keith Austin
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

AUSTIN LIGHTING LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
25 Sep 2003
New secretary appointed
25 Sep 2003
Secretary resigned
25 Sep 2003
Director resigned
25 Sep 2003
New director appointed
09 Sep 2003
Incorporation

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