A.C. LIGHTING (OVERSEAS) LIMITED
INDUSTRIAL ES, HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4HQ
Company number 04513383
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address CENTAURI HOUSE, HILLBOTTOM ROAD, SANDS, INDUSTRIAL ES, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a medium company made up to 31 January 2015. The most likely internet sites of A.C. LIGHTING (OVERSEAS) LIMITED are www.aclightingoverseas.co.uk, and www.a-c-lighting-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Furze Platt Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.3 miles; to Taplow Rail Station is 8.9 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Lighting Overseas Limited is a Private Limited Company. The company registration number is 04513383. A C Lighting Overseas Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of A C Lighting Overseas Limited is Centauri House Hillbottom Road Sands Industrial Es High Wycombe Buckinghamshire Hp12 4hq. . AC LIGHTING HOLDINGS LTD is a Secretary of the company. SEARLES, Peter Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AC LIGHTING HOLDINGS LTD
Appointed Date: 16 August 2002
Director
SEARLES, Peter Charles
Appointed Date: 16 August 2002
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

A.C. Lighting (Holdings) Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

A.C. LIGHTING (OVERSEAS) LIMITED Events

10 Nov 2016
Full accounts made up to 31 January 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
12 Nov 2015
Accounts for a medium company made up to 31 January 2015
24 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
20 May 2015
Auditor's resignation
...
... and 32 more events
10 Sep 2002
Director resigned
10 Sep 2002
Registered office changed on 10/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Sep 2002
New secretary appointed
10 Sep 2002
New director appointed
16 Aug 2002
Incorporation

A.C. LIGHTING (OVERSEAS) LIMITED Charges

14 September 2012
Debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: A.C.Lighting (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…

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