ROOT3 LIGHTING LTD
3 KNIGHTWOOD COURT SHUTTLEWORTH CLOSE, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH NR31 0NQ- Active
- Private Limited Company
- Company No. 04275443
- Last Updated: 01 Mar 2024
Company Profile
ROOT3 LIGHTING LTD was incorporated on Wednesday, August 22, 2001 as a Private Limited Company with registered address in GREAT YARMOUTH. ROOT3 LIGHTING 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 23 years and 30 days.
| Name | ROOT3 LIGHTING LTD |
|---|---|
| Company number | 04275443 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 KNIGHTWOOD COURT SHUTTLEWORTH CLOSE GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NR31 0NQ |
|---|---|
| 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 |
|---|---|
| Mr Dominic Reginald Newman Nationality: British |
Dates: Wednesday, June 1, 2022 - present
significant influence or control
significant influence or control as firm
|
| Mr Chris Mccormick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ROOT3 LIGHTING LTD | 22 Aug 2001 |
| ROOT3 AUTOMATION LIMITED | 23 Sep 2014 |