PAULE CONSTABLE LIGHTING DESIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
PAULE CONSTABLE LIGHTING DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAULE CONSTABLE LIGHTING DESIGN LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07553307. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PAULE CONSTABLE LIGHTING DESIGN LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07553307. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PAULE CONSTABLE LIGHTING DESIGN 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN RICHARDS | Jun 1964 | British | Director | 2011-09-06 | CURRENT |
AMANDA PAULE CONSTABLE | Nov 1966 | British | Director | 2011-03-07 | CURRENT |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2011-03-07 UNTIL 2011-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Richards | 2016-04-06 | 5/1963 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Amanda Paule Constable | 2016-04-06 | 11/1966 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |