EUROPEAN LAMP GROUP LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
EUROPEAN LAMP GROUP LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
EUROPEAN LAMP GROUP LIMITED was incorporated 26 years ago on 03/11/1998 and has the registered number: 03660895. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EUROPEAN LAMP GROUP LIMITED was incorporated 26 years ago on 03/11/1998 and has the registered number: 03660895. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EUROPEAN LAMP GROUP LIMITED - NEWBURY
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
VOTEC HOUSE
NEWBURY
BERKSHIRE
RG14 5TN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEO YU | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2014-02-21 | CURRENT |
MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-11-03 UNTIL 1998-11-03 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-03 UNTIL 1998-11-03 | RESIGNED | ||
MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2014-02-21 UNTIL 2018-01-01 | RESIGNED |
MR DOUGLAS TALBOT MCNAIR | Aug 1947 | British | Director | 2005-11-30 UNTIL 2014-02-21 | RESIGNED |
MR ROGER DAVID GODDARD | Nov 1953 | British | Director | 2005-11-30 UNTIL 2014-02-21 | RESIGNED |
ADAM EDWARD BASKIND | Apr 1972 | British | Director | 1998-11-03 UNTIL 2005-11-30 | RESIGNED |
STEVEN WESTBROOK | British | Secretary | 2014-02-21 UNTIL 2018-01-01 | RESIGNED | |
AMY LORENZ DUVAL | British | Secretary | 2002-11-08 UNTIL 2004-03-10 | RESIGNED | |
PHILIP GRAHAM ELSEGOOD | Mar 1958 | British | Secretary | 2005-11-30 UNTIL 2014-02-21 | RESIGNED |
GEOFFREY MARTIN EASTMAN | British | Secretary | 2004-03-10 UNTIL 2005-06-30 | RESIGNED | |
MR ANDREW BROWN | British | Secretary | 1998-11-03 UNTIL 2002-10-31 | RESIGNED | |
MR ANDREW BROWN | British | Secretary | 2005-07-01 UNTIL 2005-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leo Yu | 2018-01-01 | 6/1984 | Newbury Berkshire | Significant influence or control |
Mr Nigel John Palmer | 2016-04-06 - 2018-01-01 | 3/1956 | Newbury Berkshire | Significant influence or control |
Mr Steven Westbrook | 2016-04-06 | 2/1956 | Newbury Berkshire | Significant influence or control |
Newbury Investments (Uk) Ltd | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |