CENTURY LIGHTING HOLDINGS LIMITED

Profile CENTURY LIGHTING HOLDINGS LIMITED

Actual on 01.04.2021
Company name
CENTURY LIGHTING HOLDINGS LIMITED
copy
copied
Company number
07210830
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 01 April 2010
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
UNIT 12 TARGET PARK, SHAWBANK ROAD LAKESIDE, WORCESTERSHIRE, REDDITCH, B98 8YN
copy
copied

PSC and Officers CENTURY LIGHTING HOLDINGS LIMITED

Officers

(as of 20.09.2020)

ROLPH, Mark John
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: Tookeys Farm House, Tookeys Drive Astwood Bank, Redditch, England, Worcestershire, B96 6BB
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
OAKLEY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Thursday, 01 April 2010
Correspondence address: The Oakley Kidderminster Road, Droitwich, United Kingdom, Worcestershire, WR9 9AY
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03283273
Person with significant control

(as of 01.04.2021)

Century Property Holdings (Midlands) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 12 Target Park Redditch, England, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark John Rolph
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tookeys Farmhouse Redditch, England, Worcestershire
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors