THE ULTIMATE LIGHTING COMPANY LIMITED
DIAL HOUSE DIAL HOUSE, DUTTON GREEN, LITTLE STANNEY, CHESTER CH2 4SA- Active
- Private Limited Company
- Company No. 04037826
- Last Updated: 01 Mar 2024
Company Profile
THE ULTIMATE LIGHTING COMPANY LIMITED was incorporated on Thursday, July 20, 2000 as a Private Limited Company with registered address in CHESTER. THE ULTIMATE LIGHTING COMPANY LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 24 years 7 months and 3 days.
| Name | THE ULTIMATE LIGHTING COMPANY LIMITED |
|---|---|
| Company number | 04037826 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIAL HOUSE DIAL HOUSE, DUTTON GREEN LITTLE STANNEY CHESTER CH2 4SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Andrew Parsons Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against THE ULTIMATE LIGHTING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE ULTIMATE LIGHTING COMPANY LIMITED | 20 Jul 2000 |