TEGRAL LIGHTING LIMITED
UNIT 4 MYSON WAY, BISHOPS STORFORD, HERTS CM23 5JZ- Active
- Private Limited Company
- Company No. 07562015
- Last Updated: 01 Mar 2024
Company Profile
TEGRAL LIGHTING LIMITED was incorporated on Monday, March 14, 2011 as a Private Limited Company with registered address in HERTS. TEGRAL LIGHTING LIMITED has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 13 years 11 months and 9 days.
| Name | TEGRAL LIGHTING LIMITED |
|---|---|
| Company number | 07562015 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 MYSON WAY BISHOPS STORFORD HERTS CM23 5JZ |
|---|---|
| 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 |
|---|---|
| Mr Keith Harris Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Glen O'Beirne Nationality: Irish |
Dates: Wednesday, April 6, 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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEGRAL LIGHTING LIMITED | 14 Mar 2011 |
| GALAXY COMPONENTS (UK) LIMITED | 14 Feb 2013 |