STRAND LIGHTING EUROPE LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
STRAND LIGHTING EUROPE LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
STRAND LIGHTING EUROPE LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: 06069920. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STRAND LIGHTING EUROPE LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: 06069920. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STRAND LIGHTING EUROPE LIMITED - GUILDFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
UNIT 3
GUILDFORD
GU2 8XG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2023 | 09/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYNN MARGARET MILLNS | Oct 1968 | Irish | Director | 2016-02-01 | CURRENT |
| MR ROB YOZEF LAMBERTUS DE WEERT | Mar 1984 | Dutch | Director | 2018-10-02 | CURRENT |
| MRS LYNN MARGARET MILLNS | Secretary | 2016-02-01 | CURRENT | ||
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2007-01-26 UNTIL 2007-02-01 | RESIGNED | ||
| MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Director | 2011-08-25 UNTIL 2016-02-01 | RESIGNED |
| MR ROB YOZEF LAMBERTUS DE WEERT | Mar 1984 | Dutch | Director | 2018-10-02 UNTIL 2018-10-02 | RESIGNED |
| MR MICHAEL MANNING | Oct 1965 | American | Director | 2010-09-27 UNTIL 2011-08-25 | RESIGNED |
| MR HAYDEN PAUL VIVASH | Feb 1965 | British | Director | 2011-08-25 UNTIL 2015-12-15 | RESIGNED |
| MR GRAHAM TRANTER | Nov 1960 | British | Director | 2015-12-31 UNTIL 2016-02-01 | RESIGNED |
| MR ANDRE SECREST | Sep 1977 | Dutch | Director | 2017-09-13 UNTIL 2018-09-27 | RESIGNED |
| MR PREM WARAN | Jun 1969 | British | Director | 2016-02-01 UNTIL 2017-09-13 | RESIGNED |
| MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Secretary | 2009-08-10 UNTIL 2016-02-01 | RESIGNED |
| ALAN FRANK LUXFORD | Mar 1951 | Secretary | 2007-02-01 UNTIL 2009-05-31 | RESIGNED | |
| ACI SECRETARIES LIMITED | Corporate Secretary | 2007-01-26 UNTIL 2007-02-01 | RESIGNED | ||
| GENLYTE THOMAS GROUP LLC | Corporate Director | 2007-02-01 UNTIL 2011-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genlyte Thomas Group Llc | 2018-04-11 | Somerset Nj | Ownership of shares 75 to 100 percent |