THE FINE LIGHTING COMPANY INTERNATIONAL LIMITED
MARLOW INGLEBY (1770) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1HZ
Company number 06499058
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 3 GLOBESIDE BUSINESS PARK, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mrs Amelia Rosa Mirone as a director on 1 July 2016. The most likely internet sites of THE FINE LIGHTING COMPANY INTERNATIONAL LIMITED are www.thefinelightingcompanyinternational.co.uk, and www.the-fine-lighting-company-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The Fine Lighting Company International Limited is a Private Limited Company. The company registration number is 06499058. The Fine Lighting Company International Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of The Fine Lighting Company International Limited is 3 Globeside Business Park Fieldhouse Lane Marlow Buckinghamshire Sl7 1hz. . CHAU, Kwok-Hung Peter is a Director of the company. MIRONE, Amelia Rosa is a Director of the company. Secretary DARLING, Lee has been resigned. Secretary HAIGH, Tristan Alexander has been resigned. Secretary HARTLEY, Jenny Anne has been resigned. Secretary MASON, Robert Andrew has been resigned. Secretary RINTS, Michael Andrew has been resigned. Secretary WHITING, David Michael has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director RAFFERTY, Martin Graham has been resigned. Director STUART, Timothy Ian has been resigned. Director WILSON, Bryan Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHAU, Kwok-Hung Peter
Appointed Date: 30 September 2013
58 years old
Director
MIRONE, Amelia Rosa
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
DARLING, Lee
Resigned: 07 October 2011
Appointed Date: 15 April 2011
Secretary
HAIGH, Tristan Alexander
Resigned: 01 July 2010
Appointed Date: 26 January 2009
Secretary
HARTLEY, Jenny Anne
Resigned: 20 September 2013
Appointed Date: 23 April 2012
Secretary
MASON, Robert Andrew
Resigned: 15 April 2011
Appointed Date: 02 July 2010
Secretary
RINTS, Michael Andrew
Resigned: 23 April 2012
Appointed Date: 07 October 2011
Secretary
WHITING, David Michael
Resigned: 31 October 2014
Appointed Date: 01 October 2013
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 26 January 2009
Appointed Date: 11 February 2008
Director
INGLEBY HOLDINGS LIMITED
Resigned: 26 January 2009
Appointed Date: 11 February 2008
Director
RAFFERTY, Martin Graham
Resigned: 30 April 2016
Appointed Date: 09 September 2011
60 years old
Director
STUART, Timothy Ian
Resigned: 19 July 2016
Appointed Date: 18 May 2016
50 years old
Director
WILSON, Bryan Keith
Resigned: 09 September 2011
Appointed Date: 26 January 2009
65 years old

Persons With Significant Control

Techtronic Industries (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FINE LIGHTING COMPANY INTERNATIONAL LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Jul 2016
Appointment of Mrs Amelia Rosa Mirone as a director on 1 July 2016
19 Jul 2016
Termination of appointment of Timothy Ian Stuart as a director on 19 July 2016
25 May 2016
Appointment of Mr Timothy Ian Stuart as a director on 18 May 2016
...
... and 37 more events
25 Feb 2009
Director appointed bryan keith wilson logged form
29 Oct 2008
Director appointed bryan keith wilson
29 Oct 2008
Secretary appointed tristan alexander haigh
26 Aug 2008
Company name changed ingleby (1770) LIMITED\certificate issued on 26/08/08
11 Feb 2008
Incorporation

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