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The Open Database Of The Corporate World

A & G LIGHTING LTD

Company Number
07288292
Status
Active
Incorporation Date
17 June 2010 (about 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan James Harrison
  • Mr Greig Pinnell
Registered Address
  • 1 Ladysmith Street
  • Hartlepool
  • TS25 1PX
  • Cleveland
  • United Kingdom
Industry Codes
  • 47599: Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alan James Harrison controls United Kingdom flag A & G LIGHTING LTD (United Kingdom, 17 Jun 2010- ) Share Ownership, Voting Rights details
2016-04-06 Mr Greig Pinnell controls United Kingdom flag A & G LIGHTING LTD (United Kingdom, 17 Jun 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-07-11 Confirmation Statement Confirmation statement made on 2017-07-05 with updates details
2016-11-01 Annual Accounts Accounts for a dormant company made up to 2016-06-30 details
2016-07-19 Confirmation Statement Confirmation statement made on 2016-07-05 with updates details
2015-07-20 Annual Return Annual return made up to 2015-07-05 with full list of shareholders details
2015-07-09 Annual Accounts Accounts for a dormant company made up to 2015-06-30 details
2015-04-01 Change of director's details Director's details changed for Mr Greig Pinnell on 2015-01-01 details
2015-04-01 Change of director's details Director's details changed for Mr Alan James Harrison on 2015-01-01 details
2015-03-24 Annual Accounts Accounts for a dormant company made up to 2014-06-30 details
2015-03-24 Change of registered office address Registered office address changed from C/O Thompson & Co Ltd 39B York Road Hartlepool TS26 8AH to C/O a & G Electrical Distributors Limited 1 Ladysmith Street Hartlepool Cleveland TS25 1PX on 2015-03-24 details
2014-07-14 Annual Return Annual return made up to 2014-07-05 with full list of shareholders details
2014-02-27 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-08-08 Annual Return Annual return made up to 2013-07-05 with full list of shareholders details
2012-12-21 Annual Accounts Accounts for a dormant company made up to 2012-06-30 details
2012-09-13 Annual Return Annual return made up to 2012-07-05 with full list of shareholders details
2012-02-29 Annual Accounts Accounts for a dormant company made up to 2011-06-30 details
2011-07-06 Annual Return Annual return made up to 2011-07-05 with full list of shareholders details
2010-06-17 Filing dated 17 June 2010 Incorporation details

Industry codes alpha

Code Description Code scheme
47599 Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 12 2017

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