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EDL LIGHTING LIMITED

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

This company is commonly known as Edl Lighting Limited. The company was founded 25 years ago and was given the registration number 03772991. The firm's registered office is in RUGELEY. You can find them at Edl Lighting Limited Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley, Staffordshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:EDL LIGHTING LIMITED
Company Number:03772991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Edl Lighting Limited Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley, Staffordshire, WS15 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Rd, Stoke-On-Trent, ST4 4DB

Secretary08 December 2002Active
1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Rd, Stoke-On-Trent, ST4 4DB

Director21 September 1999Active
Silver Birches, Whitmore Heath, Newcastle Under Lyme, ST5 5HB

Nominee Secretary19 May 1999Active
113 Uttoxeter Road, Hill Ridware, Rugeley, WS15 3QZ

Secretary21 September 1999Active
Wetley Abbey Farm, Wetley Rocks, Stoke On Trent, ST9 0AS

Nominee Director19 May 1999Active
Edl Lighting Limited, Redbrook Lane Industrial Estate, Redbrook Lane, Rugeley, England, WS15 1QU

Director21 September 1999Active

People with Significant Control

Mr Kevin Pope
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Rd, Stoke-On-Trent, ST4 4DB
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-11Address

Change registered office address company with date old address new address.

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2022-04-06Insolvency

Liquidation disclaimer notice.

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2022-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-06Resolution

Resolution.

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2022-04-06Insolvency

Liquidation voluntary statement of affairs.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-02-14Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-06-07Officers

Termination director company with name termination date.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2013-08-01Address

Change registered office address company with date old address.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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