THE ART OF LIGHT LIMITED

Profile THE ART OF LIGHT LIMITED

Actual on 01.09.2020
Company name
THE ART OF LIGHT LIMITED
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Company number
03901394
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 December 2020 due by Wednesday, 10 February 2021

Last statement dated Monday, 30 December 2019

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
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Registered office address
5F SOUTH HAMS BUSINESS PARK, DEVON, KINGSBRIDGE, TQ7 3QH
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PSC and Officers THE ART OF LIGHT LIMITED

Officers

(as of 07.04.2020)

BERGER, Lothar
Status: Active
Appointed on: Thursday, 30 December 1999
Correspondence address: Millstone, Cornwall, Bathpool, PL15 7NW
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HANF, Doris Rosa
Status: Active
Appointed on: Thursday, 30 November 2000
Correspondence address: Millstone, Bathpool, Cornwall, Launceston, PL15 7NW
Role: Secretary
HANF, Doris Rosa
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: Millstone, Bathpool, Cornwall, Launceston, PL15 7NW
Nationality: German
Date of birth: January 1953
Role: Director
Occupation: Company Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Thursday, 30 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Thursday, 30 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
BERGER, Lothar
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Thursday, 30 November 2000
Correspondence address: 9 Bottle Park, Lee Mill Bridge, Devon, Plymouth, PL21 9EJ
Role: Secretary
NORTH, Mark David
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Thursday, 30 November 2000
Correspondence address: 30 Tamar Way, Cornwall, Gunnislake, PL18 9DH
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Friday, 30 December 2016
Legal form: Persons With Significant Control Statement