3RD LIGHT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 3rd Light Limited. The company was founded 20 years ago and was given the registration number 05235799. The firm's registered office is in READING. You can find them at Unit 3 Lodge Farm, Padworth Lane Lower Padworth, Reading, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | 3RD LIGHT LIMITED |
|---|
| Company Number | : | 05235799 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 September 2004 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46900 - Non-specialised wholesale trade
|
|---|
Office Address & Contact
| Registered Address | : | Unit 3 Lodge Farm, Padworth Lane Lower Padworth, Reading, RG7 4HY |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 18, Instow Road, Earley, Reading, England, RG6 5QJ | Director | 20 September 2004 | Active |
| 33 Talisker Place, Perth, PH1 3GW | Secretary | 20 September 2004 | Active |
People with Significant Control
| 3rd Light Holdings Limited |
| Notified on | : | 01 June 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 3, Lodge Farm, Reading, United Kingdom, RG7 4HY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| James Christopher Rose |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 3, Lodge Farm, Reading, United Kingdom, RG7 4HY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)