AC/DC LED LIMITED - LONDON


Company Profile Company Filings

Overview

AC/DC LED LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AC/DC LED LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05781172. The accounts status is FULL.

AC/DC LED LIMITED - LONDON

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
AC-DC LED LIMITED (until 18/04/2006)

Confirmation Statements

Last Statement Next Statement Due
13/04/2021 27/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORG SCHAFFGOTCH Mar 1968 Austrian Director 2018-06-15 CURRENT
MR RICHARD GUNN May 1984 British Director 2020-04-10 CURRENT
MR GEORG SCHAFFGOTCH Mar 1968 Austrian Director 2018-06-15 CURRENT
MR IAN CLARK Secretary 2012-03-01 UNTIL 2015-09-07 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2006-04-13 UNTIL 2006-04-13 RESIGNED
DAVID HORSFIELD May 1967 British Secretary 2006-04-13 UNTIL 2012-03-01 RESIGNED
MR DANIEL PETER HODGSON Oct 1975 British Director 2013-01-29 UNTIL 2015-09-07 RESIGNED
MR ALISTAIR FRANCIS TOWARD Nov 1982 British Director 2013-07-01 UNTIL 2015-09-07 RESIGNED
HOLGER SCHNABEL Jul 1963 German Director 2017-10-15 UNTIL 2018-06-15 RESIGNED
ANDRE PARCEL PAPOULAR Dec 1955 French Director 2018-06-15 UNTIL 2021-07-01 RESIGNED
THOMAS MARTIN Jul 1983 German Director 2015-09-07 UNTIL 2017-09-18 RESIGNED
DAVID HORSFIELD May 1967 British Director 2006-04-13 UNTIL 2015-09-07 RESIGNED
MRS LOUISE JOANNE FRANKLAND Mar 1982 British Director 2011-06-09 UNTIL 2015-09-07 RESIGNED
GARETH SIMEON FRANKLAND Nov 1974 British Director 2006-04-13 UNTIL 2020-04-01 RESIGNED
MR PAUL MARCUS COGGINS May 1969 British Director 2015-09-07 UNTIL 2018-06-15 RESIGNED
MR IAN KENNETH SUMNER CLARK Apr 1969 British Director 2010-06-21 UNTIL 2015-09-07 RESIGNED
MR THOMAS GEORGE BRAY Jan 1981 British Director 2008-05-30 UNTIL 2015-09-07 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-04-13 UNTIL 2006-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ac/Dc Led Holdings Limited 2016-04-06 Barrowford   Lancashire Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORN LIGHTING LIMITED LONDON Active FULL 27400 - Manufacture of electric lighting equipment
WENGEN-TWO LONDON Active FULL 70100 - Activities of head offices
TLG LIMITED LONDON Active DORMANT 74990 - Non-trading company
HOLDERS TECHNOLOGY LTD LONDON Active GROUP 46900 - Non-specialised wholesale trade
THORN LIGHTING INTERNATIONAL LONDON Active FULL 70100 - Activities of head offices
ZG LIGHTING (UK) LIMITED CHALFONT ST PETER Active FULL 96090 - Other service activities n.e.c.
WENGEN-THREE LONDON Active FULL 70100 - Activities of head offices
ATLAS INTERNATIONAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
WENGEN-FIVE LONDON Active FULL 70100 - Activities of head offices
HOLDERS TECHNOLOGY UK LIMITED LONDON Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
WENGEN-ONE LIMITED LONDON Active FULL 70100 - Activities of head offices
WENGEN-FOUR LONDON Active FULL 70100 - Activities of head offices
THORN LIGHTING HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
REWATH LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AC/DC LIGHTING SYSTEMS LIMITED BARROWFORD Dissolved... FULL 27400 - Manufacture of electric lighting equipment
WORKFORCE PEOPLE SOLUTIONS LIMITED BOLTON Active SMALL 78109 - Other activities of employment placement agencies
KUKRI EVENTS LIMITED CHEADLE ENGLAND Active DORMANT 79120 - Tour operator activities
AC/DC LED HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WORKFORCE HOLDINGS LIMITED BOLTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices

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