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POOLE LIGHTING LIMITED - 9 Cabot Lane, Creekmoor, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 04740426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Cabot Lane
- Creekmoor
- Poole
- Dorset
- BH17 7BY 9 Cabot Lane, Creekmoor, Poole, Dorset, BH17 7BY UK
Management
- Managing Directors
- LAST, Michael David
- MASLO, Elisheba
- MASLO, Meyer
- SCHIMMEL, Jacob
- Company secretaries
- LAST, Michael
- MASLO, Meyer
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-22
- Age Of Company 2003-04-22 21 years
- SIC/NACE
- 46470
Ownership
- Beneficial Owners
- Mr Meyer Maslo
- -
- -
- The National Lighting Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CENTREBUTTON LIMITED
- Legal Entity Identifier (LEI)
- 213800CYDF6GJF6LP892
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-05-06
- Last Date: 2022-04-22
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POOLE LIGHTING LIMITED Company Description
- POOLE LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04740426. Its current trading status is "live". It was registered 2003-04-22. It was previously called CENTREBUTTON LIMITED. It has declared SIC or NACE codes as "46470". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at 9 Cabot Lane .
Get POOLE LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poole Lighting Limited - 9 Cabot Lane, Creekmoor, Poole, Dorset, United Kingdom
- 2003-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04740426#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04740426#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04740426#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-01-05) - PSC07
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-with-accounts-type-full (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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notification-of-a-person-with-significant-control (2021-03-18) - PSC01
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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accounts-with-accounts-type-full (2017-10-09) - AA
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appoint-person-secretary-company-with-name-date (2017-09-20) - AP03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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legacy (2011-03-25) - MG01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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legacy (2010-08-19) - MG01
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appoint-person-secretary-company-with-name (2010-10-12) - AP03
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termination-director-company-with-name (2010-10-12) - TM01
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termination-director-company-with-name (2010-03-18) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-12) - 363a
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legacy (2009-01-21) - 287
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accounts-with-accounts-type-full (2009-11-26) - AA
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accounts-with-accounts-type-full (2009-02-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-18) - 395
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accounts-with-accounts-type-full (2007-11-02) - AA
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-05-16) - 363a
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legacy (2007-01-17) - 288a
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legacy (2006-09-23) - 395
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legacy (2005-09-30) - 225
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accounts-with-accounts-type-medium (2005-08-26) - AA
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legacy (2005-06-14) - 363s
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legacy (2005-04-05) - 395
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legacy (2005-03-26) - 403a
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keyboard_arrow_right 2004
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legacy (2004-07-07) - 363s
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legacy (2004-09-20) - 225
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keyboard_arrow_right 2003
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legacy (2003-06-03) - 288b
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legacy (2003-06-08) - 287
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legacy (2003-06-08) - 288a
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resolution (2003-06-08) - RESOLUTIONS
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memorandum-articles (2003-06-08) - MEM/ARTS
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certificate-change-of-name-company (2003-07-01) - CERTNM
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legacy (2003-07-04) - 225
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legacy (2003-07-11) - 395
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legacy (2003-07-21) - 88(2)R
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legacy (2003-10-10) - 288a
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legacy (2003-10-10) - 287
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legacy (2003-10-10) - 288b
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legacy (2003-10-10) - 225
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incorporation-company (2003-04-22) - NEWINC
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resolution (2003-10-10) - RESOLUTIONS
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legacy (2003-10-10) - 155(6)a
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legacy (2003-10-10) - 395
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legacy (2003-11-06) - 395
