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Amitex Led Lighting Company Limited, NE28 9NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMITEX LED LIGHTING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amitex Led Lighting Company Limited. The company was founded 21 years ago and was given the registration number 04678268. The firm's registered office is in WALLSEND. You can find them at C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:AMITEX LED LIGHTING COMPANY LIMITED
Company Number:04678268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 February 2003
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

Director26 February 2003Active
C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

Director14 June 2012Active
C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

Director22 February 2017Active
C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

Director15 March 2018Active
Byways, The Stanners, Corbridge, NE45 5BA

Secretary26 February 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary26 February 2003Active
Unit 6, Building 2,, Airport Freightway, Freight Village,, Newcastle International Airport, United Kingdom, NE13 8BH

Director21 October 2016Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director26 February 2003Active

People with Significant Control

Johnathan Robert Waugh
Notified on:15 March 2018
Status:Active
Date of birth:March 1985
Nationality:British
Address:C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ
Nature of control:
  • Significant influence or control
Kardasz Magdalena
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:147 Middle Drive, Ponteland, United Kingdom, NE20 9DT
Nature of control:
  • Significant influence or control
Mr Alan Morton
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:English
Country of residence:United Kingdom
Address:29 Gibson Fields, Hexham, United Kingdom, NE46 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander William Noble Morton
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:12 Craneshaugh Close, Hexham, England, NE46 2PG
Nature of control:
  • Significant influence or control
Mr David William Nesbitt
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:28 Muirfield, Whitley Bay, United Kingdom, NE25 9HY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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