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TEGRAL LIGHTING LIMITED

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

This company is commonly known as Tegral Lighting Limited. The company was founded 13 years ago and was given the registration number 07562015. The firm's registered office is in HERTS. You can find them at Unit 4 Myson Way, Bishops Storford, Herts, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:TEGRAL LIGHTING LIMITED
Company Number:07562015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Unit 4 Myson Way, Bishops Storford, Herts, CM23 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 99, Barrow Road, Dublin Industrial Estate, Glasnevin, Ireland, D11

Director14 March 2011Active
Unit 99, Barrow Road, Dublin Industrial Estate, Glasnevin, Ireland, D11

Director14 March 2011Active

People with Significant Control

Mr Glen O'Beirne
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Irish
Country of residence:Ireland
Address:Unit 99, Barrow Road, Glasnevin, Ireland, D11
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Harris
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Irish
Country of residence:Ireland
Address:Unit 99, Barrow Road, Glasnevin, Ireland, D11
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Persons with significant control

Change to a person with significant control.

Download
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-18Officers

Change person director company with change date.

Download
2019-03-18Officers

Change person director company with change date.

Download
2019-03-18Persons with significant control

Change to a person with significant control.

Download
2019-03-18Persons with significant control

Change to a person with significant control.

Download
2018-09-24Accounts

Accounts with accounts type small.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type small.

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