AGENCY LIGHTING LIMITED
TOWER 12 18/22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER M3 3BZ- Dissolved
- Private Limited Company
- Company No. 04938750
- Last Updated: 27 Jun 2021
Company Profile
AGENCY LIGHTING LIMITED was incorporated on Tuesday, October 21, 2003 as a Private Limited Company with registered address in MANCHESTER. AGENCY LIGHTING LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 17 years and 27 days.
| Name | AGENCY LIGHTING LIMITED |
|---|---|
| Company number | 04938750 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER 12 18/22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ |
|---|---|
| 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 |
|---|---|
| Gba Al Holdings Ltd Shelton Street, WC2H 9JQ |
Dates: Friday, December 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Agency Lighting Holdings Ltd Audby Lane, LS22 7FD |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 21 October 2017 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AGENCY LIGHTING LIMITED | 21 Oct 2003 |
| AGENCY LIGHTING LIMITED | 27 Aug 2008 |
| HOTEL SUPPLIES UK LIMITED | 14 Jul 2009 |