BRIGHTGROUP LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

BRIGHTGROUP LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
BRIGHTGROUP LIMITED was incorporated 18 years ago on 19/02/2001 and has the registered number: 04163079. The accounts status is DORMANT and accounts are next due on 30/09/2019.

BRIGHTGROUP LIMITED - CHELTENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

BRIGHTSOURCE LIMITED
GROUND FLOOR ST JAMES'S HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR

This Company Originates in : United Kingdom
Previous trading names include:
UNCLE TERRY LIMITED (until 30/11/2012)
POND COMMUNICATIONS LIMITED (until 14/02/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/02/2016 19/03/2017

Map

BRIGHTSOURCE LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MINH TUAN HUYNH Sep 1970 British Director 2013-03-19 CURRENT
MR MARK BENTLEY Dec 1970 British Director 2009-10-01 CURRENT
MR MARK SCOTT Nov 1965 British Director 2009-10-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-02-19 UNTIL 2001-02-23 RESIGNED
ROBERT SMITH May 1964 British Director 2001-02-23 UNTIL 2006-06-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-19 UNTIL 2001-02-23 RESIGNED
MISS GAIL MARGARET SKINNER Nov 1966 British Director 2006-06-30 UNTIL 2013-03-19 RESIGNED
MR MICHAEL MCLAUCHLAN Aug 1951 British Director 2001-02-23 UNTIL 2006-03-30 RESIGNED
MISS GAIL MARGARET SKINNER Nov 1966 British Secretary 2006-06-30 UNTIL 2013-03-19 RESIGNED
MR MICHAEL MCLAUCHLAN Aug 1951 British Secretary 2001-02-23 UNTIL 2006-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cello Signal Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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