ECOLIGHTINGUK LIMITED
FORUM HOUSE, 3 JACKNELL CLOSE DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY LE10 3BN- Active
- Private Limited Company
- Company No. 06392188
- Last Updated: 01 Mar 2024
Company Profile
ECOLIGHTINGUK LIMITED was incorporated on Monday, October 8, 2007 as a Private Limited Company with registered address in HINCKLEY. ECOLIGHTINGUK 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 17 years 1 month and 1 day.
| Name | ECOLIGHTINGUK LIMITED |
|---|---|
| Company number | 06392188 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM HOUSE 3 JACKNELL CLOSE DODWELLS BRIDGE INDUSTRIAL ESTATE HINCKLEY LE10 3BN |
|---|---|
| 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 |
|---|---|
| Martin Russell Needham Nationality: British |
Dates: Thursday, June 9, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Theresa Diane Wright Nationality: British |
Dates: Thursday, June 9, 2016 - present
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, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ECOLIGHTINGUK LIMITED | 08 Oct 2007 |
| LUTTERWORTH ELECTRICAL LIMITED | 23 Jun 2010 |
| LUTTERWORTH ECOLIGHTING LIMITED | 20 Sep 2017 |