NORTHCLIFFE LIGHTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHCLIFFE LIGHTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHCLIFFE LIGHTING LIMITED was incorporated 20 years ago on 18/06/2004 and has the registered number: 05157338. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORTHCLIFFE LIGHTING LIMITED was incorporated 20 years ago on 18/06/2004 and has the registered number: 05157338. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORTHCLIFFE LIGHTING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IGOR TERSHUKOV | Apr 1968 | Australian | Director | 2006-04-27 | CURRENT |
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2006-09-28 UNTIL 2008-08-07 | RESIGNED | ||
MCS FORMATIONS LIMITED | Corporate Secretary | 2005-06-18 UNTIL 2006-09-28 | RESIGNED | ||
INCORPORATED COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-06-18 UNTIL 2005-06-18 | RESIGNED | ||
ELENA SAMOYLOVA | Jun 1970 | Russian | Director | 2004-06-18 UNTIL 2006-04-27 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-06-18 UNTIL 2004-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Igor Tershukov | 2016-04-06 | 4/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |