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BETHELL LIGHTING SERVICES LIMITED

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

This company is commonly known as Bethell Lighting Services Limited. The company was founded 26 years ago and was given the registration number 03572402. The firm's registered office is in MANCHESTER. You can find them at Dane House Europa Park, Stoneclough Road Kearsley, Manchester, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BETHELL LIGHTING SERVICES LIMITED
Company Number:03572402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Dane House Europa Park, Stoneclough Road Kearsley, Manchester, M26 1GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dane House Europa Park, Stoneclough Road Kearsley, Manchester, M26 1GE

Secretary30 September 2001Active
Dane House Europa Park, Stoneclough Road, Kearsley, M26 1GE

Director19 September 2001Active
Brackenhurst, 17 Rappax Road Hale, Altrincham, WA15 0NT

Director14 August 1998Active
12 Kings Close, Bramhall, Stockport, SK7 3BN

Secretary14 August 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 May 1998Active
11 Moss Lea, Tarleton, Preston, PR4 6BH

Director01 October 2004Active
6 Felltop Court, Stockport Road Lydgate, Oldham, OL4 4JX

Director01 October 2004Active
31 Mesne Lea Road, Walkden Worsley, Manchester, M28 7EU

Director29 May 1998Active
12 Kings Close, Bramhall, Stockport, SK7 3BN

Director14 August 1998Active
6 Queen Anne Drive, Ellenbrook Park, Worsley, M28 1ZF

Director14 August 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 May 1998Active

People with Significant Control

Bethell Group Plc
Notified on:04 May 2021
Status:Active
Country of residence:England
Address:Dane House, Stoneclough Road, Manchester, England, M26 1GE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Anthony Kilroe
Notified on:29 January 2018
Status:Active
Date of birth:May 1964
Nationality:Irish
Address:Dane House Europa Park, Manchester, M26 1GE
Nature of control:
  • Significant influence or control
Mr Simon Charles Bourge
Notified on:29 January 2018
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Guernsey
Address:Havelet House, 181 South Esplanade, St Peter Port, Guernsey, GY1 3JS
Nature of control:
  • Significant influence or control as trust
T Kilroe Life Settlement Trust
Notified on:01 December 2016
Status:Active
Country of residence:Channel Islands
Address:Bourse, Havelet House, 181 South Esplanade, Guernsey, Channel Islands, GY1 3JS
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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