UKBizDB.co.uk

THE ENERGY EFFICIENT LIGHTING COMPANY LIMITED

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

This company is commonly known as The Energy Efficient Lighting Company Limited. The company was founded 19 years ago and was given the registration number 05535721. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:THE ENERGY EFFICIENT LIGHTING COMPANY LIMITED
Company Number:05535721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director22 August 2005Active
229 West Street, Fareham, Hampshire, PO16 0HZ

Secretary22 August 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary15 August 2005Active
21 Claremont Avenue, Hersham, KT12 4NS

Director22 August 2005Active
229 West Street, Fareham, Hampshire, PO16 0HZ

Director17 January 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director15 August 2005Active

People with Significant Control

Mr Stephen Michael Ponsford
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Fareham House, 69 High Street, Fareham, England, PO16 7BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Merlyn Ponsford
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:Filipino
Country of residence:England
Address:Fareham House, 69 High Street, Fareham, England, PO16 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (0 months remaining)

Copyright © 2024. All rights reserved.