About

Registered Number: 04263789
Date of Incorporation: 02/08/2001 (18 years and 6 months ago)
Company Status: Active
Registered Address: Library Chambers, 48 Union Street, Hyde, Cheshire, SK14 1ND

 

Having been setup in 2001, Lamplighter Plastic Mouldings Ltd are based in Hyde in Cheshire, it has a status of "Active". There is one director listed as Travis, Jean for the company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TRAVIS, Jean 24 June 2003 02 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Kenneth Prady/
1960-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 August 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 16 August 2018
TM02 - Termination of appointment of secretary 16 August 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 21 August 2017
MR01 - N/A 11 May 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 27 June 2016
CH01 - Change of particulars for director 08 October 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 30 April 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 28 August 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 19 August 2005
225 - Change of Accounting Reference Date 18 April 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 12 August 2004
288b - Notice of resignation of directors or secretaries 29 October 2003
363s - Annual Return 28 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
AA - Annual Accounts 01 August 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 23 September 2002
225 - Change of Accounting Reference Date 11 June 2002
RESOLUTIONS - N/A 21 August 2001
RESOLUTIONS - N/A 21 August 2001
RESOLUTIONS - N/A 21 August 2001
RESOLUTIONS - N/A 21 August 2001
123 - Notice of increase in nominal capital 21 August 2001
123 - Notice of increase in nominal capital 21 August 2001
RESOLUTIONS - N/A 10 August 2001
RESOLUTIONS - N/A 10 August 2001
RESOLUTIONS - N/A 10 August 2001
RESOLUTIONS - N/A 10 August 2001
RESOLUTIONS - N/A 10 August 2001
287 - Change in situation or address of Registered Office 10 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2001
123 - Notice of increase in nominal capital 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
NEWINC - New incorporation documents 02 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.