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The Fine Lighting Company (uk) Limited, SL7 1HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE FINE LIGHTING COMPANY (UK) LIMITED

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

This company is commonly known as The Fine Lighting Company (uk) Limited. The company was founded 16 years ago and was given the registration number 06499044. The firm's registered office is in MARLOW. You can find them at 3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE FINE LIGHTING COMPANY (UK) LIMITED
Company Number:06499044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2008
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Globeside Business Park, Fieldhouse Lane, Marlow, England, SL7 1HZ

Director30 September 2013Active
3, Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1HZ

Director01 July 2016Active
Medina House, Fieldhouse Lane, Marlow, SL7 1TB

Secretary15 April 2011Active
32, Elizabeth Road, Henley-On-Thames, RG9 1RG

Secretary26 January 2009Active
3, Globeside Business Park, Fieldhouse Lane, Marlow, England, SL7 1HZ

Secretary23 April 2012Active
Medina House, Fieldhouse Lane, Marlow, SL7 1TB

Secretary02 July 2010Active
Medina House, Fieldhouse Lane, Marlow, SL7 1TB

Secretary07 October 2011Active
3, Globeside Business Park, Fieldhouse Lane, Marlow, England, SL7 1HZ

Secretary01 October 2013Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Secretary11 February 2008Active
55 Colmore Row, Birmingham, B3 2AS

Director11 February 2008Active
3, Globeside Business Park, Fieldhouse Lane, Marlow, England, SL7 1HZ

Director09 September 2011Active
3, Globeside Business Park, Fieldhouse Lane, Marlow, SL7 1HZ

Director18 May 2016Active
7, Hazelwood Heights, Oxted, RH8 0QQ

Director26 January 2009Active

People with Significant Control

Techtronic Industries (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Globeside Business Park, Fieldhouse Lane, Marlow, England, SL7 1HZ
Nature of control:
  • Ownership of shares 75 to 100 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)

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