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FAGERHULT LIGHTING LIMITED

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

This company is commonly known as Fagerhult Lighting Limited. The company was founded 27 years ago and was given the registration number 03488638. The firm's registered office is in MAIDSTONE. You can find them at 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FAGERHULT LIGHTING LIMITED
Company Number:03488638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4 Bower Terrace, Tonbridge Road, Maidstone, ME16 8RY

Secretary05 September 2016Active
3-4 Bower Terrace, Tonbridge Road, Maidstone, ME16 8RY

Director03 February 2020Active
3-4 Bower Terrace, Tonbridge Road, Maidstone, ME16 8RY

Director19 May 2010Active
3-4, Bower Terrace, Tonbridge Road, Maidstone, United Kingdom, ME16 8RY

Director29 March 2023Active
3-4 Bower Terrace, Tonbridge Road, Maidstone, ME16 8RY

Secretary19 May 2010Active
Sankt Pauligatan 13b, Gothenburg, Sweden, FOREIGN

Secretary26 February 1998Active
The Old Post Office, 343 Cockfosters Road, Barnet, EN4 0JY

Secretary01 April 2006Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary19 January 1998Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary05 January 1998Active
3-4 Bower Terrace, Tonbridge Road, Maidstone, ME16 8RY

Director01 April 2007Active
Hjortgatan 8, Herrljunga, Sweden,

Director06 May 2004Active
Videvagen 18, Ahus, Sweden,

Director06 May 2004Active
Trollehojdsvagen, S-565 32 Mullsjo, Sweden, FOREIGN

Director26 February 1998Active
Sankt Pauligatan 13b, Gothenburg, Sweden, FOREIGN

Director26 February 1998Active
3-4 Bower Terrace, Tonbridge Road, Maidstone, ME16 8RY

Director28 September 2010Active
Floragatan 17, 544 33 Hjo, Sweden,

Director26 February 1998Active
3-4 Bower Terrace, Tonbridge Road, Maidstone, ME16 8RY

Director17 June 2009Active
Almasgatan 9, Boras, Sweden,

Director01 January 2006Active
Starvagen 4b, Taby, Sweden,

Director10 December 2003Active
83 Leonard Street, London, EC2A 4QS

Nominee Director05 January 1998Active
Hokgatan 5, Jonkoping, Sweden,

Director06 May 2004Active
3-4 Bower Terrace, Tonbridge Road, Maidstone, ME16 8RY

Director01 January 2013Active
3-4 Bower Terrace, Tonbridge Road, Maidstone, ME16 8RY

Director26 October 2018Active
The Old Post Office, 343 Cockfosters Road, Barnet, EN4 0JY

Director01 January 2006Active
3-4 Bower Terrace, Tonbridge Road, Maidstone, ME16 8RY

Director31 May 2017Active
3-4 Bower Terrace, Tonbridge Road, Maidstone, ME16 8RY

Director09 March 2016Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director19 January 1998Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director19 January 1998Active

People with Significant Control

Fagerhult Group Ab
Notified on:03 February 2020
Status:Active
Country of residence:Sweden
Address:1, Avagen, Habo, Sweden, 566 80
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fagerhult Belysning Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Åvägen 1, 566 80, Habo, Sweden,
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 (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 (3 months remaining)

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