THE REPLACEMENT LIGHTBULB COMPANY BRIGHTON LIMITED — 09931796, Brighton , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	THE REPLACEMENT LIGHTBULB COMPANY BRIGHTON LIMITED copy copied
Company number	09931796 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 30 December 2015 copy copied
Accounts	Actual First accounts made up to 30.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Sunday, 29 December 2024 due by Saturday, 11 January 2025 Last statement dated Friday, 29 December 2023
Nature of business (SIC)	43210 - Electrical installation copy copied
Registered office address	EUROPA HOUSE, GOLDSTONE VILLAS, ENGLAND, HOVE, BN3 3RQ copy copied

Officers

(as of 16.08.2022)

PACKWOOD, Anne

Status:	Active
Appointed on:	Tuesday, 18 September 2018
Correspondence address:	65 Berriedale Avenue Hove, England, East Sussex, BN3 4JG
Role:	Secretary

PACKWOOD, Mark

Status:	Active
Appointed on:	Tuesday, 24 April 2018
Correspondence address:	65 Berriedale Avenue Hove, England, East Sussex, BN3 4JG
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Director
Country of residence:	England

PACKWOOD, Anne

Status:	Not active
Appointed on:	Wednesday, 30 December 2015
Resigned on:	Friday, 14 September 2018
Correspondence address:	65 Berriedale Avenue Hove, England, East Sussex, BN3 4JG
Nationality:	British
Date of birth:	November 1961
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Mark Packwood

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	65 Berriedale Avenue Hove, England, East Sussex, BN3 4JG
Nationality:	British
Date of birth:	May 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Anne Packwood

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	65 Berriedale Avenue Hove, England, East Sussex, BN3 4JG
Nationality:	British
Date of birth:	November 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent