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 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
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)
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 |