About

Registered Number: 01831761
Date of Incorporation: 11/07/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: C/O Ashferns Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.