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 - BRACKNELL

This company is listed in the following categories:
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

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