About

Registered Number: 02567213
Date of Incorporation: 10/12/1990 (34 years and 4 months ago)
Company Status: Active
Registered Address: Caudle Counting House, Caudle, Street, High Street, Henfield, West Sussex, BN5 9DQ

 

Having been setup in 1990, Owl Lighting Ltd has its registered office in Henfield, West Sussex, it's status in the Companies House registry is set to "Active". Godsmark, Philip John is listed as a director of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODSMARK, Philip John N/A 22 March 1993 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
PSC04 - N/A 25 November 2019
PSC01 - N/A 25 November 2019
AA - Annual Accounts 16 October 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 20 November 2017
AP01 - Appointment of director 27 March 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 12 November 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 18 November 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 01 October 2008
AA - Annual Accounts 03 December 2007
363a - Annual Return 19 November 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 06 January 2006
287 - Change in situation or address of Registered Office 06 January 2006
AA - Annual Accounts 31 January 2005
363s - Annual Return 15 December 2004
CERTNM - Change of name certificate 29 January 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 02 December 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 06 December 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 11 December 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 25 October 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 03 December 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 23 December 1996
AA - Annual Accounts 23 December 1996
AA - Annual Accounts 27 December 1995
363s - Annual Return 27 December 1995
AA - Annual Accounts 23 February 1995
363s - Annual Return 21 December 1994
287 - Change in situation or address of Registered Office 17 May 1994
363s - Annual Return 20 December 1993
RESOLUTIONS - N/A 04 October 1993
AA - Annual Accounts 04 October 1993
RESOLUTIONS - N/A 10 May 1993
123 - Notice of increase in nominal capital 10 May 1993
288 - N/A 10 May 1993
288 - N/A 08 April 1993
CERTNM - Change of name certificate 05 April 1993
DISS40 - Notice of striking-off action discontinued 17 March 1993
GAZ1 - First notification of strike-off action in London Gazette 16 March 1993
363s - Annual Return 09 December 1992
AA - Annual Accounts 13 October 1992
363b - Annual Return 11 December 1991
RESOLUTIONS - N/A 15 October 1991
RESOLUTIONS - N/A 15 October 1991
RESOLUTIONS - N/A 15 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 January 1991
287 - Change in situation or address of Registered Office 18 December 1990
288 - N/A 18 December 1990
NEWINC - New incorporation documents 10 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.