TECHNICAL LAMP SUPPLIES UK LIMITED
CHILTERN CHAMBERS ST. PETERS AVENUE, CAVERSHAM, READING RG4 7DH- Active
- Private Limited Company
- Company No. 03869670
- Last Updated: 01 Mar 2024
Company Profile
TECHNICAL LAMP SUPPLIES UK LIMITED was incorporated on Monday, November 1, 1999 as a Private Limited Company with registered address in READING. TECHNICAL LAMP SUPPLIES UK LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 3 months and 22 days.
| Name | TECHNICAL LAMP SUPPLIES UK LIMITED |
|---|---|
| Company number | 03869670 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILTERN CHAMBERS ST. PETERS AVENUE CAVERSHAM READING RG4 7DH |
|---|---|
| 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 |
|---|---|
| Cinemanext Uk Ltd 11 Old Jewry, 8th Floor, EC2R 8DU |
Dates: Wednesday, January 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Perks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 30, 2019
significant influence or control
|
| Mr Nicholas Simmonds Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TECHNICAL LAMP SUPPLIES UK LIMITED | 01 Nov 1999 |