About

Registered Number: 04240409
Date of Incorporation: 25/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 1 Second Avenue, Bluebridge, Halstead, Essex, CO9 2SU,

 

Established in 2001, Uk Lighting Centre Ltd has its registered office in Halstead, Essex. We don't currently know the number of employees at this company. There is only one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PACZKO, Richard Dominik 25 June 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 25 June 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 26 June 2018
RESOLUTIONS - N/A 06 October 2017
SH10 - Notice of particulars of variation of rights attached to shares 06 October 2017
SH08 - Notice of name or other designation of class of shares 06 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 26 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 06 July 2016
AD01 - Change of registered office address 23 September 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 25 June 2009
287 - Change in situation or address of Registered Office 25 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 June 2009
353 - Register of members 25 June 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 25 July 2006
287 - Change in situation or address of Registered Office 15 May 2006
353 - Register of members 15 May 2006
AA - Annual Accounts 08 December 2005
363a - Annual Return 18 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
AA - Annual Accounts 18 October 2004
363a - Annual Return 08 October 2004
287 - Change in situation or address of Registered Office 22 January 2004
AA - Annual Accounts 26 July 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 16 January 2003
225 - Change of Accounting Reference Date 08 January 2003
363a - Annual Return 15 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2001
288b - Notice of resignation of directors or secretaries 30 July 2001
288b - Notice of resignation of directors or secretaries 30 July 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
NEWINC - New incorporation documents 25 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.