Based in Wallington in Surrey, Pac Lighting Ltd was registered on 11 July 1984, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Wilson, Pauline Suzanne, Wilson, Pauline Suzanne, Alson, Janet Eileen, Clarke, David Andrew, Wilson, Paul Alan, Alson, Philip, Moore, Thomas, Dr. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Pauline Suzanne | 19 March 2018 | - | 1 |
ALSON, Philip | N/A | 18 July 2007 | 1 |
MOORE, Thomas, Dr | 09 August 2006 | 15 November 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Pauline Suzanne | 12 January 2011 | - | 1 |
ALSON, Janet Eileen | N/A | 20 June 2002 | 1 |
CLARKE, David Andrew | 20 June 2002 | 30 April 2007 | 1 |
WILSON, Paul Alan | 30 April 2007 | 12 January 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 July 2020 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 24 July 2019 | |
AD01 - Change of registered office address | 22 October 2018 | |
CS01 - N/A | 24 August 2018 | |
CH01 - Change of particulars for director | 24 August 2018 | |
CH03 - Change of particulars for secretary | 24 August 2018 | |
AA - Annual Accounts | 04 July 2018 | |
AP01 - Appointment of director | 19 March 2018 | |
CS01 - N/A | 29 August 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 20 June 2016 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 10 June 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AP03 - Appointment of secretary | 12 January 2011 | |
TM02 - Termination of appointment of secretary | 12 January 2011 | |
TM01 - Termination of appointment of director | 12 January 2011 | |
AR01 - Annual Return | 27 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
AA - Annual Accounts | 18 May 2010 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 26 August 2008 | |
AA - Annual Accounts | 19 June 2008 | |
363a - Annual Return | 30 August 2007 | |
288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
AA - Annual Accounts | 13 June 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
CERTNM - Change of name certificate | 26 April 2007 | |
363a - Annual Return | 20 September 2006 | |
288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
AA - Annual Accounts | 07 July 2006 | |
363a - Annual Return | 08 September 2005 | |
287 - Change in situation or address of Registered Office | 08 September 2005 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 05 October 2004 | |
AA - Annual Accounts | 01 July 2004 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 15 July 2003 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 05 July 2002 | |
288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
363s - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 08 August 2001 | |
363s - Annual Return | 20 September 2000 | |
AA - Annual Accounts | 07 June 2000 | |
363s - Annual Return | 02 September 1999 | |
AA - Annual Accounts | 23 June 1999 | |
363s - Annual Return | 03 September 1998 | |
AA - Annual Accounts | 03 July 1998 | |
363s - Annual Return | 01 September 1997 | |
AA - Annual Accounts | 07 July 1997 | |
AA - Annual Accounts | 03 September 1996 | |
363s - Annual Return | 03 September 1996 | |
363s - Annual Return | 21 September 1995 | |
AA - Annual Accounts | 31 August 1995 | |
363s - Annual Return | 04 October 1994 | |
AA - Annual Accounts | 22 June 1994 | |
363s - Annual Return | 03 November 1993 | |
AA - Annual Accounts | 20 October 1993 | |
RESOLUTIONS - N/A | 18 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1993 | |
123 - Notice of increase in nominal capital | 18 April 1993 | |
AA - Annual Accounts | 13 January 1993 | |
363s - Annual Return | 16 October 1992 | |
AA - Annual Accounts | 17 October 1991 | |
363b - Annual Return | 10 October 1991 | |
AA - Annual Accounts | 02 October 1990 | |
363 - Annual Return | 02 October 1990 | |
AA - Annual Accounts | 08 December 1989 | |
363 - Annual Return | 03 August 1989 | |
AA - Annual Accounts | 11 November 1988 | |
288 - N/A | 06 September 1988 | |
287 - Change in situation or address of Registered Office | 06 September 1988 | |
AA - Annual Accounts | 21 June 1988 | |
363 - Annual Return | 21 June 1988 | |
AA - Annual Accounts | 10 July 1987 | |
363 - Annual Return | 01 April 1987 |