LIGHTING FOR STAFFORDSHIRE LIMITED - COVENTRY


Company Profile Company Filings

Overview

LIGHTING FOR STAFFORDSHIRE LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
LIGHTING FOR STAFFORDSHIRE LIMITED was incorporated 16 years ago on 14/01/2003 and has the registered number: 04636331. The accounts status is FULL and accounts are next due on 30/09/2019.

LIGHTING FOR STAFFORDSHIRE LIMITED - COVENTRY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
STAFFORDSHIRE STREET LIGHTING LIMITED (until 20/02/2003)
BROOMCO (3093) LIMITED (until 05/02/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/01/2016 11/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2010-11-05 CURRENT
MR MICHAEL GEOFFREY WAKE Apr 1970 British Director 2019-01-28 CURRENT
JOHN IVOR CAVILL Oct 1972 British Director 2010-03-05 CURRENT
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-03-02 CURRENT
MR MICHAEL ROBERT DAY Apr 1978 British Director 2018-03-26 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-01-14 UNTIL 2003-03-31 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2014-08-01 UNTIL 2016-03-02 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-01-14 UNTIL 2003-03-31 RESIGNED
MR TASSOS CHRISTAKIS Dec 1973 Greek Director 2009-05-29 UNTIL 2010-03-05 RESIGNED
MR ANDREW DAVID BRUCE Dec 1972 British Director 2008-01-15 UNTIL 2008-10-30 RESIGNED
BERNARD CHUDLEY Jul 1966 British Director 2003-03-31 UNTIL 2003-09-10 RESIGNED
MARTIN BAKER Aug 1964 British Director 2008-08-08 UNTIL 2009-10-29 RESIGNED
PETER BASCHE Jun 1970 German Director 2010-11-05 UNTIL 2011-09-13 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2003-03-31 UNTIL 2008-01-15 RESIGNED
MARK HAYTON SHERRARD Jul 1976 British Director 2012-01-30 UNTIL 2014-10-31 RESIGNED
MR ANDREW GRAHAM BECKET WATSON Dec 1959 Director 2008-11-01 UNTIL 2009-06-02 RESIGNED
MR MICHAEL PAUL WOODHEAD Jun 1956 British Director 2009-10-29 UNTIL 2013-01-23 RESIGNED
BENEDICT JAMES WYNNE-SIMMONS Aug 1981 British Director 2012-06-21 UNTIL 2014-08-01 RESIGNED
RICHARD JOHN OULTON Mar 1962 British Director 2003-10-03 UNTIL 2008-08-08 RESIGNED
MR PAUL DAVID NORTHWOOD May 1957 English Director 2003-03-31 UNTIL 2008-08-08 RESIGNED
MR PHILIP DAVID JOHN GILBERT Jan 1979 British Director 2015-02-16 UNTIL 2016-05-23 RESIGNED
MR ANTHONY PAUL HOLL Nov 1967 British Director 2016-05-23 UNTIL 2019-01-28 RESIGNED
JOHN ANTHONY IRETON Apr 1969 British Director 2013-01-23 UNTIL 2018-03-26 RESIGNED
MR DAVID ALAN MORGAN Apr 1964 British Director 2008-08-08 UNTIL 2010-11-05 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2003-01-14 UNTIL 2003-03-31 RESIGNED
GREGORY MACGILL DUNN Secretary 2008-08-08 UNTIL 2010-11-05 RESIGNED
MR PAUL DAVID NORTHWOOD May 1957 English Secretary 2003-03-31 UNTIL 2008-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lighting For Staffordshire Holdings Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED COVENTRY Active FULL 70100 - Activities of head offices
HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED ABERDEEN UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EMBLEM SCHOOLS LIMITED EDINBURGH Active SMALL 41201 - Construction of commercial buildings
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
STOBHILL HEALTHCARE FACILITIES LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
EMBLEM SCHOOLS (HOLDINGS) LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
GLASGOW HEALTHCARE FACILITIES LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MIDLOTHIAN SCHOOLS LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
HUB NORTH SCOTLAND LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings
HUB NORTH SCOTLAND (FWT) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (ALFORD) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (WICK) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (ANDERSON) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWERGEN SERANG LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN INTERNATIONAL LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
POWERGEN LIMITED COVENTRY Active FULL 64209 - Activities of other holding companies n.e.c.
MIDLANDS ELECTRICITY LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
SCARWEATHER SANDS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN POWER NO. 2 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
POWERGEN POWER NO. 1 LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON CONTROL SOLUTIONS LIMITED COVENTRY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity