SPECIALS LIGHTING DESIGN LTD.
MEAD WORKS, MORETON ROAD, FYFIELD CM5 0RB- Active
- Private Limited Company
- Company No. 02391093
- Last Updated: 01 Mar 2024
Company Profile
SPECIALS LIGHTING DESIGN LTD. was incorporated on Thursday, June 1, 1989 as a Private Limited Company with registered address in FYFIELD. SPECIALS LIGHTING DESIGN LTD. has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 35 years 3 months and 18 days.
| Name | SPECIALS LIGHTING DESIGN LTD. |
|---|---|
| Company number | 02391093 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEAD WORKS MORETON ROAD FYFIELD CM5 0RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Specials Lighting Design Holdings Limited Moreton Road, CM5 0RB |
Dates: Friday, January 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Rodney Phillips Nationality: British |
Dates: Thursday, June 1, 2017 - Friday, January 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against SPECIALS LIGHTING DESIGN LTD..
Previous Names
| Name | Change Date |
|---|---|
| SPECIALS LIGHTING DESIGN LTD. | 01 Jun 1989 |