SPECIALS LIGHTING DESIGN LTD.
Active - Accounts Filed
General Information
NAME
SPECIALS LIGHTING DESIGN LTD.
COMPANY NUMBER
02391093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
01/06/1989
(35 years and 8 months old)
WEBSITE
www.specialslighting.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
16/06/1992
23/11/2001
SPECIALS LIGHTING LIMITED
View all previous names
ESSEX
CM5 0RB
Telephone: 01277363636
TPS: No
Mead Works Moreton Road
Fyfield
Essex CM5 0RB
Ongar
CM5 0RB
Telephone: 363636
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALS LIGHTING DESIGN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPECIALS LIGHTING DESIGN LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | Carolyn Alice Phillips (904171948) has left the board |
| 02/07/2024 | Carolyn Alice Phillips (927285478) has left the board |
Credit Risk Overview
Want to learn more about SPECIALS LIGHTING DESIGN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALS LIGHTING DESIGN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALS LIGHTING DESIGN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2021 - Present (3 years and 11 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 11 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 11 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/1991 - 03/06/1992 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALS LIGHTING DESIGN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPECIALS LIGHTING DESIGN LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | Carolyn Alice Phillips (904171948) has left the board |
| 02/07/2024 | Carolyn Alice Phillips (927285478) has left the board |
| 02/07/2024 | New Company Secretary Jennifer Rebecca Phillips (932459532) Appointed |
| 28/02/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Thomas William Phillips (927975493) Appointed |
| 17/02/2021 | New Board Member Jennifer Rebecca Phillips (927970599) Appointed |
| 17/02/2021 | New Board Member Benjamin Rodney Phillips (927970552) Appointed |
| 19/01/2021 | New Accounts filed |
| 10/08/2020 | New Board Member Carolyn Alice Phillips (927285478) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | Graham Rodney Phillips (907007528) has left the board |
| 05/03/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 20/05/2016 | Change in Reg. Office |
| 02/03/2016 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 13/02/2013 | New Accounts filed |
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