LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591848. The accounts status is SMALL and accounts are next due on 30/09/2024.
LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591848. The accounts status is SMALL and accounts are next due on 30/09/2024.
LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED - BRACKNELL
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
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
12TH FLOOR OCEAN HOUSE
BRACKNELL
BERKSHIRE
RG12 1AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL SLEIN | Jan 1959 | Irish | Director | 2002-11-25 | CURRENT |
MR MICHAEL GERARD SLEIN | Jun 1987 | Irish | Director | 2018-10-04 | CURRENT |
MR ROBERT PICKERILL | Secretary | 2021-06-01 | CURRENT | ||
DEREK SLEIN | May 1968 | Irish | Director | 2002-11-25 UNTIL 2018-10-04 | RESIGNED |
MARK VICTOR NEWTON | Aug 1965 | British | Director | 2010-01-01 UNTIL 2015-11-30 | RESIGNED |
MR CHRISTIAN DIJKSTRA | Dec 1969 | Dutch | Director | 2015-07-14 UNTIL 2017-12-01 | RESIGNED |
MR BRENDAN PARTICK BERGIN | Jun 1954 | Irish | Director | 2002-11-25 UNTIL 2015-12-08 | RESIGNED |
MR CHRISTIAN DIJKSTRA | Secretary | 2015-07-14 UNTIL 2021-06-01 | RESIGNED | ||
MR BRENDAN PARTICK BERGIN | Jun 1954 | Irish | Secretary | 2002-11-25 UNTIL 2015-07-14 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-11-15 UNTIL 2002-11-19 | RESIGNED | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-15 UNTIL 2002-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Slein | 2016-04-06 | 1/1959 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |