H.A.LIGHT,LIMITED

Profile H.A.LIGHT,LIMITED

Actual on 01.12.2020
Company name
H.A.LIGHT,LIMITED
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Company number
00240695
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 29 June 1929
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 November 2020 due by Wednesday, 06 January 2021

Last statement dated Monday, 25 November 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
TRAMWAY, OLDBURY ROAD, WEST MIDLANDS, SMETHWICH WARLEY, B66 1NY
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PSC and Officers H.A.LIGHT,LIMITED

Officers

(as of 18.09.2020)

HEAD, Byron Preston
Status: Active
Appointed on: Saturday, 01 November 2008
Correspondence address: Merriemont 33 Twatling Road, Barnt Green, West Midlands, Birmingham, B45 8HY
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSH, Paul
Status: Not active
Appointed on: Tuesday, 13 November 2007
Resigned on: Friday, 10 November 2017
Correspondence address: 18 Bridgewater Close, Penkridge, Staffordshire, Stafford, ST19 5HU
Nationality: British
Role: Secretary
Occupation: Company Director
BALDOCK, Norman Frank
Status: Not active
Resigned on: Friday, 27 January 1995
Correspondence address: 13 Paveley Drive, London, SW11 3TP
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Director
FARR, Raymond Edward Walter
Status: Not active
Resigned on: Friday, 27 January 1995
Correspondence address: The Brambles 13 Foley Road East, West Midlands, Sutton Coldfield, B74 3HN
Role: Secretary
FARR, Raymond Edward Walter
Status: Not active
Resigned on: Friday, 27 January 1995
Correspondence address: The Brambles 13 Foley Road East, West Midlands, Sutton Coldfield, B74 3HN
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Accountant
LIGHT, Horace Payton
Status: Not active
Resigned on: Friday, 27 January 1995
Correspondence address: 17 Newick Avenue, West Midlands, Sutton Coldfield, B74 3DA
Nationality: British
Date of birth: March 1903
Role: Director
Occupation: Jeweller
LIGHT, Peter Brian
Status: Not active
Resigned on: Friday, 27 January 1995
Correspondence address: House In The Wood Streetly Wood, West Midlands, Sutton Coldfield, B74 3DQ
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
REES, Andrew Merfyn
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Monday, 13 December 1999
Correspondence address: 27 Woodbourne Road, Edgbaston, West Midlands, Birmingham, B17 8BY
Role: Secretary
PERRINS, Ian Russell
Status: Not active
Appointed on: Friday, 10 November 2017
Resigned on: Saturday, 29 February 2020
Correspondence address: Tramway, Oldbury Road, West Midlands, Smethwich Warley, B66 1NY
Role: Secretary
PERRINS, Ian Russell
Status: Not active
Appointed on: Thursday, 06 June 2019
Resigned on: Saturday, 29 February 2020
Correspondence address: Tramway, Oldbury Road, West Midlands, Smethwich Warley, B66 1NY
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
SMITH, Adam Leigh
Status: Not active
Appointed on: Thursday, 26 January 2017
Resigned on: Thursday, 06 June 2019
Correspondence address: Tramway, Oldbury Road, West Midlands, Smethwich Warley, B66 1NY
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Group Purchasing Manager
Country of residence: England
MARSH, Paul
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Thursday, 26 January 2017
Correspondence address: Bridgewater Close, Penkridge, England, Stafford, ST19 5HU, 18
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
DAVIS, Adrian James Walker
Status: Not active
Appointed on: Friday, 12 January 2007
Resigned on: Tuesday, 13 November 2007
Correspondence address: Alton House 56 Hillgrove Crescent, Worcestershire, Kidderminster, DY10 3AR
Role: Secretary
EDWARDS, Michael Thomas
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Tuesday, 13 November 2007
Correspondence address: 153 Moor Green Lane, Moseley, West Midlands, Birmingham, B13 8NT
Role: Secretary
HEAD, Byron Preston
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Tuesday, 21 March 2006
Correspondence address: Merriemont 33 Twatling Road, Barnt Green, West Midlands, Birmingham, B45 8HY
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EDWARDS, Michael Thomas
Status: Not active
Appointed on: Friday, 27 January 1995
Resigned on: Wednesday, 28 October 2009
Correspondence address: 153 Moor Green Lane, Moseley, West Midlands, Birmingham, B13 8NT
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.12.2020)

Rical Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Smethwick, Tramway
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent