This company is commonly known as Ealing Lighting (finance) Limited. The company was founded 19 years ago and was given the registration number 05452761. The firm's registered office is in MANCHESTER. You can find them at Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EALING LIGHTING (FINANCE) LIMITED |
|---|---|---|
| Company Number | : | 05452761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, England, M1 1JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Secretary | 11 October 2022 | Active |
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Director | 15 October 2021 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 01 April 2021 | Active |
| 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH | Secretary | 19 February 2015 | Active |
| 5th Floor 120, Aldersgate Street, London, England, EC1A 4JQ | Secretary | 03 September 2018 | Active |
| C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom, LS1 2HJ | Secretary | 13 October 2020 | Active |
| Inveralmond House 200, Dunkeld Road, Perth, PH1 3AQ | Secretary | 29 February 2008 | Active |
| Springfield, Calvert Road, Dorking, RH4 1LT | Secretary | 13 May 2005 | Active |
| 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH | Secretary | 11 November 2014 | Active |
| Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB | Secretary | 25 November 2019 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Secretary | 08 August 2013 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Secretary | 21 November 2011 | Active |
| 10 -11, Charterhouse Square, London, England, EC1M 6EH | Secretary | 20 April 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 May 2005 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 16 April 2008 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Director | 22 October 2013 | Active |
| 9 Adamsrill Road, Sydenham, SE26 4AL | Director | 01 January 2008 | Active |
| Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB | Director | 01 October 2016 | Active |
| 19 Fallowfields Great, Woodcote Park, Loughton, IG10 4QP | Director | 13 October 2006 | Active |
| 5 Springfield Shaw, London Road, Balcombe, RH17 6JF | Director | 13 May 2005 | Active |
| Upstreet Farm, Canterbury, CT3 4DG | Director | 01 January 2007 | Active |
| 55, Vastern Road, Reading, Ireland, RG1 8BU | Director | 29 February 2008 | Active |
| Unit 1, Royal London Park, Flanders Road, Southampton, United Kingdom, SO30 2LG | Director | 13 September 2011 | Active |
| 10 -11, Charterhouse Square, London, England, EC1M 6EH | Director | 11 November 2014 | Active |
| 3-4 Bramham Gardens, London, SW5 0JQ | Director | 13 May 2005 | Active |
| 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH | Director | 11 November 2014 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Director | 01 January 2014 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Director | 08 August 2013 | Active |
| 55 Vastern Road, Reading, RG1 8BU | Director | 16 April 2008 | Active |
| Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England, M1 1JB | Director | 03 September 2018 | Active |
| 55 Vastern Road, Reading, RG1 8BU | Director | 29 February 2008 | Active |
| Sec Highway Lighting (No.3) Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sevendale House, 3rd Floor, Suite 6c, Manchester, United Kingdom, M1 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Officers | Change person director company with change date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-26 | Officers | Change person director company with change date. | Download |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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