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- IBERIAN LIGHTING LTD.
IBERIAN LIGHTING LTD.
Active - Accounts Filed
General Information
NAME
IBERIAN LIGHTING LTD.
COMPANY NUMBER
04956761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
07/11/2003
(21 years and 1 months old)
WEBSITE
www.iberianlighting.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EAST SUSSEX
TN38 9XP
Telephone: 01424428161
TPS: No
Drury Lane
ST. LEONARDS-ON-SEA
TN38 9XP
Telephone: 428161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IBERIAN LIGHTING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBERIAN LIGHTING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBERIAN LIGHTING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 02/04/2015 - 12/08/2014 (7 months) Secretary: 07/11/2003 - 12/08/2014 (10 years and 9 months) Born in Jan 1953 (age: 71) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
02/04/2015 - Present (9 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2015 - 12/08/2014 (7 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/11/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 82 Past: 17297 |
View Report |
12/08/2014 - 02/04/2015 (7 months) Born in May 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2022 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: Lee Antony Oakley (924304086) has left the board |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 11/02/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2020 | Event: Change in Reg. Office |
Date: 09/08/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 25/05/2020 | Event: Richard William Davis (919762178) has left the board |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 13/08/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 14/02/2018 | Event: New Board Member Lee Antony Oakley (924304086) Appointed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 27/06/2015 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Annual Return filed |
Date: 29/05/2015 | Event: Richard William Davis (919782051) has left the board |
Date: 29/05/2015 | Event: New Board Member Richard William Davis (919762178) Appointed |
Date: 22/05/2015 | Event: New Board Member David Gordon Pain (916014190) Appointed |
Date: 22/05/2015 | Event: New Board Member Leslie John Allitt (909367962) Appointed |
Date: 22/05/2015 | Event: New Company Secretary Leslie John Allitt (919781956) Appointed |
Date: 22/05/2015 | Event: New Board Member Richard William Davis (919782051) Appointed |
Date: 22/05/2015 | Event: Robert Charles William Platt (908917743) has left the board |
Date: 22/05/2015 | Event: Richard Frederick Hodgson (919010248) has left the board |
Date: 20/02/2015 | Event: New Board Member Robert Charles William Platt (908917743) Appointed |
Date: 20/02/2015 | Event: Robert Charles William Platt (919009941) has left the board |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 14/08/2014 | Event: Richard William Davis (906941483) has left the board |
Date: 14/08/2014 | Event: David Pain (916014190) has left the board |
Date: 14/08/2014 | Event: Leslie John Allitt (909367962) has left the board |
Date: 14/08/2014 | Event: New Company Secretary Richard Frederick Hodgson (919010248) Appointed |
Date: 14/08/2014 | Event: New Board Member Robert Charles William Platt (919009941) Appointed |
Date: 28/06/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Annual Return filed |
Date: 13/05/2013 | Event: New Accounts filed |
Date: 24/12/2012 | Event: New Annual Return filed |
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