SURREY LIGHTING SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07007467. The registration start date is September 2, 2009. The current status is Active.
Company Number | 07007467 |
Company Name | SURREY LIGHTING SERVICES LIMITED |
Registered Address |
8 White Oak Square London Road Swanley Kent BR8 7AG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-09-02 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-30 |
Returns Last Update | 2015-09-02 |
Confirmation Statement Due Date | 2021-09-16 |
Confirmation Statement Last Update | 2020-09-02 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
8 WHITE OAK SQUARE LONDON ROAD |
Post Town | SWANLEY |
County | KENT |
Post Code | BR8 7AG |
Entity Name | Office Address |
---|---|
AHL HOLDINGS (MANCHESTER) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
CHAPTRE GREENCO LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
ANNO 2017 JOINT HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
PFA NEPTUNE HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
PKA WLWF HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
FIREBOLT RB HOLDINGS LIMITED | 8 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom |
CHAPTRE FINANCE PLC | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
CHAPTRE HOLDINGS LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
CHAPTRE INVESTMENTS LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
HIGH WOOD HEALTH (FINANCE CO) PLC | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HEDGES, Teresa Sarah | Secretary (Active) | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG | / 30 November 2016 |
/ |
|
BANNISTER, Paul Alan | Director (Active) | Skanska Infrastructure Development Uk Limited, 10th Floor, One London Wall, London, England, EC2Y 5HB | July 1959 / 23 February 2015 |
British / United Kingdom |
Accountant |
BRADBURY, David Richard | Director (Active) | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG | February 1969 / 1 March 2011 |
British / United Kingdom |
Senior Investment Manager |
DIX, Carl Harvey | Director (Active) | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG | January 1966 / 2 June 2017 |
British / United Kingdom |
Operations Director |
HARDWICKE, Alexandra Jane | Director (Active) | 10th Floor, One London Wall, London, United Kingdom, EC2Y 5HB | November 1978 / 11 May 2017 |
British / United Kingdom |
Solicitor |
RAE, Katherine Mary | Director (Active) | 10th Floor, One London Wall, London, England, EC2Y 5HB | July 1980 / 1 December 2015 |
British / England |
Legal Advisor |
LEWIS, Maria | Secretary (Resigned) | 1 Kingsway, London, WC2B 6AN | / 27 September 2012 |
British / |
|
MILLER, Roger Keith | Secretary (Resigned) | 1 Kingsway, London, WC2B 6AN | / 2 September 2009 |
/ |
|
NAYLOR, Philip | Secretary (Resigned) | 1 Kingsway, London, WC2B 6AN | / 4 September 2015 |
/ |
|
BRADBURY, David Richard | Director (Resigned) | 7 Bedford Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PT | February 1969 / 2 September 2009 |
British / United Kingdom |
Investment Manager |
DIX, Carl Harvey | Director (Resigned) | 1 Kingsway, London, WC2B 6AN | January 1966 / 2 October 2012 |
British / United Kingdom |
Operations Director |
DOHERTY, Nicholas Anthony | Director (Resigned) | George House, Riccall Lane, Kelfield, York, North Yorkshire, YO19 6RE | January 1965 / 2 September 2009 |
British / United Kingdom |
Director |
JAMES, Christopher | Director (Resigned) | Allington House, 150 Victoria Street, London, SW1E 5LB | January 1968 / 2 September 2009 |
British / United Kingdom |
Development Director |
MERCER-DEADMAN, Michael John | Director (Resigned) | 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB | September 1946 / 2 September 2009 |
British / Uk |
Operations Director |
OLDING, James Robert | Director (Resigned) | 1 Kingsway, London, England, England, WC2B 6AN | July 1989 / 19 January 2016 |
British / United Kingdom |
Investment Performance Analyst |
PEARSON, Andrew Stephen | Director (Resigned) | 1 Kingsway, London, WC2B 6AN | June 1964 / 23 September 2010 |
British / United Kingdom |
Managing Director |
RUSHTON, David Jon | Director (Resigned) | Allington House 150, Victoria Street, London, SW1E 5LB | November 1964 / 4 November 2009 |
British / United Kingdom |
Investment Director |
RUTLAND, James Michael Norris | Director (Resigned) | Skanska Infrastructure Development Uk Limited, 10th Floor, One London Wall, London, England, EC2Y 5HB | May 1977 / 17 January 2012 |
British / United Kingdom |
Accountant |
WRINN, John | Director (Resigned) | 1 Kingsway, London, WC2B 6AN | August 1962 / 1 March 2010 |
British / United Kingdom |
Portfolio Director |
Post Town | SWANLEY |
Post Code | BR8 7AG |
SIC Code | 82990 - Other business support service activities n.e.c. |
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