HECTOR FINCH LIGHTING LIMITED

THE COURTYARD, 19 HIGH STREET, PERSHORE  WR10 1AA
  • Active
  • Private Limited Company
  • Company No. 04747926
  • Last Updated: 01 Mar 2024

Company Profile

HECTOR FINCH LIGHTING LIMITED was incorporated on Tuesday, April 29, 2003 as a Private Limited Company with registered address in PERSHORE. HECTOR FINCH LIGHTING LIMITED 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 21 years 9 months and 24 days.

Name HECTOR FINCH LIGHTING LIMITED
Company number 04747926
Company type Private Limited Company
Incorporation date 29 Apr 2003
Status Active
Industry (SIC 2007)

Address

Registered Address THE COURTYARD
19 HIGH STREET
PERSHORE
WR10 1AA
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
Hector Finch Holdings Limited 19 High Street, WR10 1AA Dates: Wednesday, May 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hector John Finch Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Emma Margaret Finch Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HECTOR FINCH LIGHTING LIMITED 29 Apr 2003