HILUX LIGHTING LTD - DERBY
Overview
HILUX LIGHTING LTD is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
HILUX LIGHTING LTD was incorporated 25 years ago on 18/11/1998 and has the registered number: 03669537. The accounts status is DORMANT.
HILUX LIGHTING LTD was incorporated 25 years ago on 18/11/1998 and has the registered number: 03669537. The accounts status is DORMANT.
HILUX LIGHTING LTD - DERBY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2015 |
Registered Office
THE NEW FACTORY
DERBY
DE72 3PT
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 |
|---|---|---|---|---|---|
| GARY LEE ROSE | Mar 1969 | British | DIR | 1998-11-18 | CURRENT |
| GARY LEE ROSE | BRITISH | SEC | 2005-02-01 | CURRENT | |
| TIMOTHY JOHN PREECE | Oct 1966 | British | DIR | 2002-02-22 UNTIL 2002-12-31 | RESIGNED |
| JOHN ALLEN PREECE | Mar 1942 | British | DIR | 1998-11-18 UNTIL 2002-01-31 | RESIGNED |
| IAN PAUL KNIGHT | Apr 1966 | British | DIR | 1998-11-18 UNTIL 2000-12-31 | RESIGNED |
| MR TERRY COOPER | Jun 1945 | British | DIR | 2002-02-22 UNTIL 2013-06-28 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | NOMSEC | 1998-11-18 UNTIL 1998-11-18 | RESIGNED | ||
| DANIEL JAMES PICKFORD | Sep 1970 | SEC | 1998-11-18 UNTIL 2005-02-01 | RESIGNED | |
| DONALD ARTHUR STUBBS | Aug 1944 | British | DIR | 1998-11-18 UNTIL 2006-04-30 | RESIGNED |
| WATERLOW NOMINEES LIMITED | NOMDIR | 1998-11-18 UNTIL 1998-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parry Group Limited | 2016-04-06 | Derby | Ownership of shares 75 to 100 percent |