This company is commonly known as Specialist Lighting Services (uk) Limited. The company was founded 21 years ago and was given the registration number 04516039. The firm's registered office is in BRISTOL. You can find them at 3 Avon Valley Business Park Chapel Way, St Annes, Bristol, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.
| Name | : | SPECIALIST LIGHTING SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 04516039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Avon Valley Business Park Chapel Way, St Annes, Bristol, United Kingdom, BS4 4EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Avon Valley Business Park, Chapel Way, St Annes, Bristol, United Kingdom, BS4 4EU | Director | 01 November 2010 | Active |
| 15 Park Hayes, Leigh Upon Mendip, Bath, BA3 5QN | Secretary | 01 October 2002 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 21 August 2002 | Active |
| 3, Chapel Way, Avon Valley Business Park, St. Annes Park, Bristol, England, BS4 4EU | Director | 03 May 2011 | Active |
| 3 Avon Valley Business Park, Chapel Way, St Annes, Bristol, United Kingdom, BS4 4EU | Director | 01 October 2002 | Active |
| 3 Avon Valley Business Park, Chapel Way, St Annes, Bristol, United Kingdom, BS4 4EU | Director | 07 June 2018 | Active |
| 3 Avon Valley Business Park, Chapel Way, St Annes, Bristol, United Kingdom, BS4 4EU | Director | 01 October 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 21 August 2002 | Active |
| Connected Light Holdings Limited | ||
| Notified on | : | 29 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 367b, Church Road, Bristol, England, BS36 2AQ |
| Nature of control | : |
|
| Mr Richard Mark Ludlow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Chapel Way, Avon Valley Business Park, Bristol, England, BS4 4EU |
| Nature of control | : |
|
| Mr Anthony John Ludlow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Chapel Way, Avon Valley Business Park, Bristol, England, BS4 4EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Officers | Appoint person director company with name date. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-13 | Accounts | Change account reference date company previous extended. | Download |
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