LIGHT CONTROL SYSTEMS (UK) LIMITED - ESTATE, BRIDGEND
Company Profile | Company Filings |
Overview
LIGHT CONTROL SYSTEMS (UK) LIMITED is a Private Limited Company from ESTATE, BRIDGEND and has the status: Active.
LIGHT CONTROL SYSTEMS (UK) LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIGHT CONTROL SYSTEMS (UK) LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIGHT CONTROL SYSTEMS (UK) LIMITED - ESTATE, BRIDGEND
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOLAR SUNSHADES LIMITED, NORTH
ESTATE, BRIDGEND
MID GLAMORGAN
CF31 3TB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVIES HUW | Feb 1962 | British | Director | 2005-02-01 | CURRENT |
MR MARK STUART GRIMSHAW | Mar 1964 | British | Director | 2005-03-01 | CURRENT |
MR BRETT DAVIES | Nov 1991 | British | Director | 2019-07-10 | CURRENT |
BERITH (NOMINEES) LIMITED | Corporate Director | 2005-01-27 UNTIL 2005-02-15 | RESIGNED | ||
BERITH (SECRETARIES) LIMITED | Corporate Secretary | 2005-01-27 UNTIL 2005-02-15 | RESIGNED | ||
DAMIAN JOHN NELSON GOODLAD | Sep 1969 | British | Director | 2005-03-01 UNTIL 2006-04-10 | RESIGNED |
MR ARTHUR BRIAN LECK | Feb 1953 | British | Director | 2005-02-01 UNTIL 2020-06-04 | RESIGNED |
COLIN IVOR COOKE | Dec 1939 | British | Director | 2005-02-01 UNTIL 2019-07-10 | RESIGNED |
NEIL DENIS BUNCE | Apr 1967 | British | Director | 2005-03-01 UNTIL 2007-01-26 | RESIGNED |
MR ARTHUR BRIAN LECK | Feb 1953 | British | Secretary | 2005-02-01 UNTIL 2020-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Ivor Cooke | 2016-04-06 - 2019-07-10 | 12/1939 | Bridgend | Significant influence or control |
Mr Huw Davies | 2016-04-06 | 2/1962 | Porthcawl | Significant influence or control |
Mr Mark Stuart Grimshaw | 2016-04-06 | 3/1964 | Basingstoke | Ownership of shares 25 to 50 percent |