This company is commonly known as Venture Lighting Europe Limited. The company was founded 27 years ago and was given the registration number 03341889. The firm's registered office is in DERBY. You can find them at Unit 11 Plot C Sills Road, Castle Donington, Derby, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | VENTURE LIGHTING EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03341889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1997 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 11 Plot C Sills Road, Castle Donington, Derby, England, DE74 2US |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11 Plot C, Sills Road, Castle Donington, Derby, England, DE74 2US | Director | 24 November 2022 | Active |
| Unit 11 Plot C, Sills Road, Castle Donington, Derby, England, DE74 2US | Director | 16 March 2021 | Active |
| 37 Dale View Road, Nottingham, NG3 7AJ | Secretary | 04 January 2000 | Active |
| Old Yards Derwent Street, Draycott, DE72 3NF | Secretary | 02 June 1997 | Active |
| 105 Wilsthorpe Road, Breaston, Derbyshire, DE72 3AF | Secretary | 21 August 2000 | Active |
| 105 Wilsthorpe Road, Breaston, Derbyshire, DE72 3AF | Secretary | 27 June 1999 | Active |
| 12 Buckingham Road, Sandiacre, Nottingham, NG10 5PP | Secretary | 27 February 2002 | Active |
| 3 Lincoln's Inn Fields, London, WC2A 3AA | Corporate Secretary | 09 April 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 March 1997 | Active |
| Cumberland Court, 80 Mount Street, Nottingham, United Kingdom, NG1 6HH | Corporate Secretary | 25 February 2004 | Active |
| 4 Grosvenor Avenue, Sawley Long Eaton, Nottinghamshire, NG10 3FQ | Director | 02 June 1997 | Active |
| 2a Roman Road, Chiswick, London, W4 1NA | Director | 09 April 1997 | Active |
| Unit 11 Plot C, Sills Road, Castle Donington, Derby, England, DE74 2US | Director | 08 October 2018 | Active |
| 3486 Muirwood Lane, Richfield, Usa, | Director | 11 April 1997 | Active |
| 1 Fosbrook Drive, Castle Donington, Derbyshire, DE74 2UW | Director | 02 June 1997 | Active |
| 9 Grange Lea, Middlewich, CW10 9FA | Director | 27 June 1999 | Active |
| 26957 Valeside Lane, Olmsted Twp, America, | Director | 13 December 2006 | Active |
| 545, Club Drive, Aurora, Ohio 44202, Usa, | Director | 05 January 2004 | Active |
| 20, The Meadows, Stourbridge, England, DY9 0GW | Director | 26 July 2004 | Active |
| The Laurels, Old Hall Avenue, Littleover, Derby, England, DE23 6EN | Director | 14 May 2021 | Active |
| The Laurels, Old Hall Avenue, Littleover, Derby, England, DE23 6EN | Director | 07 July 2008 | Active |
| 47 Russell Road, Moor Park, Northwood, HA6 2LP | Director | 26 July 2004 | Active |
| 47, Russell Road, Moor Park, Northwood, HA6 2LP | Director | 26 July 2004 | Active |
| 47 Russell Road, Moor Park, Northwood, HA6 2LP | Director | 28 May 1997 | Active |
| 3057 Michigan Blud, Racine 53402, Wisconsin, Usa, | Director | 27 June 1999 | Active |
| 32 Plumridge, Ellicottville, Usa, | Director | 05 January 2004 | Active |
| 714, Miami View Court, Loveland, Ohio 45140, United States, | Director | 01 April 2019 | Active |
| Old Yards Derwent Street, Draycott, DE72 3NF | Director | 01 December 1997 | Active |
| 20 Smithy Way, Shepshed, Loughborough, LE12 9TQ | Director | 02 June 1997 | Active |
| 105 Wilsthorpe Road, Breaston, Derbyshire, DE72 3AF | Director | 02 June 1997 | Active |
| 12 Buckingham Road, Sandiacre, Nottingham, NG10 5PP | Director | 01 November 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 March 1997 | Active |
| Advanced Lighting Technologies Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 11, Sills Road, Derby, England, DE74 2US |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2022-04-08 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-23 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-15 | Capital | Second filing capital allotment shares. | Download |
| 2020-04-14 | Capital | Capital allotment shares. | Download |
| 2020-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-31 | Officers | Termination director company with name termination date. | Download |
| 2019-05-24 | Officers | Appoint person director company with name date. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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