VLPS LIGHTING SERVICES HOLDINGS LIMITED - BIRMINGHAM
Overview
VLPS LIGHTING SERVICES HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
VLPS LIGHTING SERVICES HOLDINGS LIMITED was incorporated 30 years ago on 24/11/1993 and has the registered number: 02874856.
VLPS LIGHTING SERVICES HOLDINGS LIMITED was incorporated 30 years ago on 24/11/1993 and has the registered number: 02874856.
VLPS LIGHTING SERVICES HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
THE COFTON CENTRE GROVELEY LANE
BIRMINGHAM
WEST MIDLANDS
B31 4PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD MARK WILLIAMS | Mar 1968 | British | Secretary | 2004-10-31 | CURRENT |
| RICHARD MARK WILLIAMS | Mar 1968 | British | Director | 2004-10-31 | CURRENT |
| VARI-LITE INTERNATIONALEUROPE BV | Director | 1999-07-02 UNTIL 2000-10-01 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1993-12-14 UNTIL 1994-01-07 | RESIGNED | ||
| STEPHEN MICHAEL PEMBURY | Jan 1953 | British | Secretary | 1994-03-31 UNTIL 1999-06-11 | RESIGNED |
| BERT DE HAES | Secretary | 1999-07-02 UNTIL 1999-09-09 | RESIGNED | ||
| TIMOTHY FRANCIS BROOKER | Secretary | 1999-11-23 UNTIL 2001-07-12 | RESIGNED | ||
| SARAH RUTH MAHI BLAIR | Jul 1962 | Secretary | 2001-07-13 UNTIL 2004-12-31 | RESIGNED | |
| LUCIENE JAMES LIMITED | Nominee Director | 1993-11-24 UNTIL 1993-12-14 | RESIGNED | ||
| MR DAVID JOHN KEIGHLEY | May 1958 | British | Director | 2004-10-31 UNTIL 2008-11-30 | RESIGNED |
| ROBERT MANNERS | Nov 1956 | American | Director | 2004-07-08 UNTIL 2016-11-22 | RESIGNED |
| MR JOHN ANTHONY SMITH | Jan 1945 | British | Director | 1994-04-01 UNTIL 2004-11-30 | RESIGNED |
| JEREMIAH HARRIS | Sep 1954 | American | Director | 2004-07-08 UNTIL 2016-11-22 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1993-12-14 UNTIL 1994-01-07 | RESIGNED | ||
| SIR SYDNEY WYLIE SAMUELSON | Dec 1925 | British | Director | 1994-09-26 UNTIL 2003-09-30 | RESIGNED |
| JOHN DE GOLYER MAXSON | Mar 1940 | American | Director | 1994-01-07 UNTIL 2004-11-30 | RESIGNED |
| HARRY RUSSELL BRUTSCHE III | Jan 1945 | American | Director | 1994-01-07 UNTIL 2009-11-25 | RESIGNED |
| BRIAN LESLIE CROFT | Aug 1938 | British | Director | 1994-04-01 UNTIL 1999-07-01 | RESIGNED |
| DAVID WAYNE ALLEY | Jul 1945 | American | Director | 1994-10-24 UNTIL 1998-01-01 | RESIGNED |
| KEVIN BAXLEY | Jul 1950 | American | Director | 2004-11-30 UNTIL 2012-12-24 | RESIGNED |
| JAMES HOWARD CLARK | Aug 1936 | American | Director | 1994-01-07 UNTIL 2004-11-30 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1993-12-14 UNTIL 1994-03-31 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1993-11-24 UNTIL 1993-12-14 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1993-12-14 UNTIL 1994-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Mark Williams | 2016-09-15 | 3/1968 | Birmingham West Midlands |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - VLPS LIGHTING SERVICES HOLDINGS LIMITED | 2016-11-23 | 31-12-2015 | £800,000 equity |
| Micro-entity Accounts - VLPS LIGHTING SERVICES HOLDINGS LIMITED | 2015-10-01 | 31-12-2014 | £800,000 equity |
| Dormant Company Accounts - VLPS LIGHTING SERVICES HOLDINGS LIMITED | 2014-10-02 | 31-12-2013 | £800,000 equity |