THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED

38 HURRICANE WAY, AIRPORT INDUSTRIAL ESTATE, NORWICH  NR6 6JB
  • Active
  • Private Limited Company
  • Company No. 04074773
  • Last Updated: 01 Mar 2024

Company Profile

THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED was incorporated on Wednesday, September 20, 2000 as a Private Limited Company with registered address in NORWICH. THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 24 years 1 month and 20 days.

Name THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED
Company number 04074773
Company type Private Limited Company
Incorporation date 20 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 38 HURRICANE WAY
AIRPORT INDUSTRIAL ESTATE
NORWICH
NR6 6JB
Country Of Origin

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
James Rackham Nationality: British Dates: Tuesday, October 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Richard Turner Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Alan Fisher Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Beverley Kay Fisher Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 December 2016
Last confirmation statement dated 02 December 2015

Mortgages

No mortgages have been registered against THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED.

Previous Names

Name Change Date
THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED 20 Sep 2000