MARK HENDERSON LIGHTING DESIGN LIMITED
UNITS 4 & 5 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, CHELTENHAM GL53 0AN- Active
- Private Limited Company
- Company No. 07889079
- Last Updated: 01 Mar 2024
Company Profile
MARK HENDERSON LIGHTING DESIGN LIMITED was incorporated on Wednesday, December 21, 2011 as a Private Limited Company with registered address in CHELTENHAM. MARK HENDERSON LIGHTING DESIGN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 21 days.
| Name | MARK HENDERSON LIGHTING DESIGN LIMITED |
|---|---|
| Company number | 07889079 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 4 & 5 ROCKFIELD BUSINESS PARK OLD STATION DRIVE CHELTENHAM GL53 0AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Sam Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
|
| Mrs Julie Alexandra Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against MARK HENDERSON LIGHTING DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARK HENDERSON LIGHTING DESIGN LIMITED | 21 Dec 2011 |