This company is commonly known as Strand Lighting Europe Limited. The company was founded 17 years ago and was given the registration number 06069920. The firm's registered office is in GUILDFORD. You can find them at Unit 3, Guildford Business Park, Guildford, . This company's SIC code is 99999 - Dormant Company.
| Name | : | STRAND LIGHTING EUROPE LIMITED |
|---|---|---|
| Company Number | : | 06069920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, Guildford Business Park, Guildford, England, GU2 8XG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Guildford Business Park, Guildford, England, GU2 8XG | Secretary | 01 February 2016 | Active |
| 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG | Director | 09 February 2024 | Active |
| Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG | Director | 01 February 2016 | Active |
| 46 Ingram Road, Thornton Heath, CR7 8EB | Secretary | 10 August 2009 | Active |
| 25 Ridgeside Avenue, Patcham, Brighton, BN1 8WD | Secretary | 01 February 2007 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 26 January 2007 | Active |
| Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG | Director | 25 August 2011 | Active |
| Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG | Director | 02 October 2018 | Active |
| Unit 3, Guildford Business Park, Guildford, England, GU2 8XG | Director | 05 August 2020 | Active |
| Unit 3, Guildford Business Park, Guildford, England, GU2 8XG | Director | 22 January 2020 | Active |
| Philips Centre, Guildford Business Park, Guildford, GU2 8XH | Director | 27 September 2010 | Active |
| Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG | Director | 13 September 2017 | Active |
| Philips Centre, Guildford Business Park, Guildford, England, GU2 8XH | Director | 31 December 2015 | Active |
| Philips Centre, Guildford Business Park, Guildford, GU2 8XH | Director | 25 August 2011 | Active |
| Philips Centre, Guildford Business Park, Guildford, England, GU2 8XG | Director | 01 February 2016 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 26 January 2007 | Active |
| Philips Professional Luminaires, 3 Burlington Woods Drive, 3rd Floor,, Burlington, Usa, 01803 | Corporate Director | 01 February 2007 | Active |
| Genlyte Thomas Group Llc | ||
| Notified on | : | 11 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 200 Franklin Square Drive, 200 Franklin Square Drive, Somerset Nj, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Second filing of director appointment with name. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-17 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-05 | Officers | Appoint person director company with name date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Officers | Termination director company. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Officers | Change person director company with change date. | Download |
| 2018-10-03 | Officers | Appoint person director company with name date. | Download |
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