LIGHT & SEG LIMITED - HAILSHAM


Company Profile Company Filings

Overview

LIGHT & SEG LIMITED is a Private Limited Company from HAILSHAM and has the status: Active.
LIGHT & SEG LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LIGHT & SEG LIMITED - HAILSHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WATSON ASSOCIATES
HAILSHAM
EAST SUSSEX
BN27 1DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID JOSEPH LIGHT Jul 1937 British Director 2002-09-11 CURRENT
JONATHAN MICHAEL LIGHT Dec 1966 British Director 2002-09-11 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-09-11 UNTIL 2002-09-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-11 UNTIL 2002-09-11 RESIGNED
HANS PETER WALTER Jan 1955 German Director 2003-05-28 UNTIL 2008-11-13 RESIGNED
JUERGEN MANFRED HUMMEL Mar 1975 German Director 2005-01-24 UNTIL 2008-11-13 RESIGNED
CHRISTOPH BECKER Apr 1962 German Director 2003-05-28 UNTIL 2005-01-24 RESIGNED
STEPHEN JAMES MOORE Oct 1962 Secretary 2004-03-04 UNTIL 2011-10-14 RESIGNED
JONATHAN MICHAEL LIGHT Dec 1966 British Secretary 2002-09-11 UNTIL 2004-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M.D.J. Light Brothers (Scrap Processers) Limited 2016-04-06 Hailsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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