H.A.LIGHT,LIMITED - SMETHWICK


Company Profile Company Filings

Overview

H.A.LIGHT,LIMITED is a Private Limited Company from SMETHWICK ENGLAND and has the status: Active.
H.A.LIGHT,LIMITED was incorporated 94 years ago on 29/06/1929 and has the registered number: 00240695. The accounts status is SMALL and accounts are next due on 31/05/2024.

H.A.LIGHT,LIMITED - SMETHWICK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O RICAL LTD TRAMWAY
SMETHWICK
B66 1NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BYRON PRESTON HEAD Apr 1941 British Director 2008-11-01 CURRENT
MR PETER BRIAN LIGHT Feb 1937 British Director RESIGNED
MR ADRIAN JAMES WALKER DAVIS Nov 1954 British Secretary 2007-01-12 UNTIL 2007-11-13 RESIGNED
MR MICHAEL THOMAS EDWARDS Jan 1946 British Secretary 1999-12-13 UNTIL 2007-11-13 RESIGNED
MR. RAYMOND EDWARD WALTER FARR Jul 1936 British Secretary RESIGNED
MR PAUL MARSH Aug 1967 British Secretary 2007-11-13 UNTIL 2017-11-10 RESIGNED
MR IAN RUSSELL PERRINS Secretary 2017-11-10 UNTIL 2020-02-29 RESIGNED
MR ANDREW PAUL BAXTER Secretary 2021-09-01 UNTIL 2023-02-17 RESIGNED
ANDREW MERFYN REES Jul 1954 British Secretary 1995-01-27 UNTIL 1999-12-13 RESIGNED
MR ADAM LEIGH SMITH Nov 1978 British Director 2017-01-26 UNTIL 2019-06-06 RESIGNED
MR IAN RUSSELL PERRINS Feb 1965 British Director 2019-06-06 UNTIL 2020-02-29 RESIGNED
MR PAUL MARSH Aug 1967 British Director 2009-10-28 UNTIL 2017-01-26 RESIGNED
MR NORMAN FRANK BALDOCK Mar 1931 British Director RESIGNED
MR HORACE PAYTON LIGHT Mar 1903 British Director RESIGNED
MR BYRON PRESTON HEAD Apr 1941 British Director 1995-01-27 UNTIL 2006-03-21 RESIGNED
MR. RAYMOND EDWARD WALTER FARR Jul 1936 British Director RESIGNED
MR MICHAEL THOMAS EDWARDS Jan 1946 British Director 1995-01-27 UNTIL 2009-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rical Ltd 2016-04-06 Smethwick   Ownership of shares 75 to 100 percent

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PRIORY PRODUCTS LIMITED SMETHWICK Active MICRO ENTITY 99999 - Dormant Company
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BPH INDUSTRIES LIMITED SMETHWICK Active MICRO ENTITY 99999 - Dormant Company
BACOL FINE BLANKING LIMITED WARLEY Active MICRO ENTITY 99999 - Dormant Company