AMITEX LED LIGHTING COMPANY LIMITED
C/O NORTHPOINT, COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND NE28 9NZ- Dissolved
- Private Limited Company
- Company No. 04678268
- Last Updated: 26 Jun 2021
Company Profile
AMITEX LED LIGHTING COMPANY LIMITED was incorporated on Wednesday, February 26, 2003 as a Private Limited Company with registered address in WALLSEND. AMITEX LED LIGHTING COMPANY LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 17 years 11 months and 7 days.
| Name | AMITEX LED LIGHTING COMPANY LIMITED |
|---|---|
| Company number | 04678268 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O NORTHPOINT, COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NE28 9NZ |
|---|---|
| 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 |
|---|---|
| Johnathan Robert Waugh Nationality: British |
Dates: Thursday, March 15, 2018 - present
significant influence or control
|
| Mr Alexander William Noble Morton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David William Nesbitt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alan Morton Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kardasz Magdalena Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 February 2019 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMITEX LED LIGHTING COMPANY LIMITED | 26 Feb 2003 |
| AMITEX INTERIORS LIMITED | 17 Aug 2011 |