Fagerhult Lighting Limited in Tonbridge Road MAIDSTONE

Fagerhult Lighting Limited MAIDSTONE

Fagerhult Lighting started in year 1998 as Private Limited Company with registration number 03488638. The Fagerhult Lighting company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Maidstone at 3-4 Bower Terrace. Postal code: ME16 8RY. Since 20th January 1998 Fagerhult Lighting Limited is no longer carrying the name Kendoart.

At the moment there are 3 directors in the the firm, namely Thomas J., Frank A. and Tony B.. In addition one secretary - Fergus O. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fagerhult Lighting Limited Address / Contact

Office Address	3-4 Bower Terrace
Office Address2	Tonbridge Road
Town	Maidstone
Post code	ME16 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03488638
Date of Incorporation	Mon, 5th Jan 1998
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Thomas J.

Position: Director

Appointed: 29 March 2023

Frank A.

Position: Director

Appointed: 03 February 2020

Fergus O.

Position: Secretary

Appointed: 05 September 2016

Tony B.

Position: Director

Appointed: 19 May 2010

Bodil S.

Position: Director

Appointed: 26 October 2018

Resigned: 29 March 2023

Geert V.

Position: Director

Appointed: 31 May 2017

Resigned: 03 February 2020

Michael W.

Position: Director

Appointed: 09 March 2016

Resigned: 29 March 2023

Mark S.

Position: Director

Appointed: 01 January 2013

Resigned: 08 July 2014

Joanne H.

Position: Director

Appointed: 28 September 2010

Resigned: 26 July 2013

Tony B.

Position: Secretary

Appointed: 19 May 2010

Resigned: 05 September 2016

Johan H.

Position: Director

Appointed: 17 June 2009

Resigned: 05 September 2018

Paul B.

Position: Director

Appointed: 01 April 2007

Resigned: 14 June 2017

Paul S.

Position: Secretary

Appointed: 01 April 2006

Resigned: 30 June 2010

Paul S.

Position: Director

Appointed: 01 January 2006

Resigned: 30 June 2010

Lennarth J.

Position: Director

Appointed: 01 January 2006

Resigned: 17 May 2006

Rolf B.

Position: Director

Appointed: 06 May 2004

Resigned: 31 March 2007

Per B.

Position: Director

Appointed: 06 May 2004

Resigned: 28 February 2009

Leif N.

Position: Director

Appointed: 06 May 2004

Resigned: 31 December 2005

Kent K.

Position: Director

Appointed: 10 December 2003

Resigned: 21 December 2007

Malcolm H.

Position: Director

Appointed: 26 February 1998

Resigned: 30 April 2004

David F.

Position: Secretary

Appointed: 26 February 1998

Resigned: 01 April 2006

David F.

Position: Director

Appointed: 26 February 1998

Resigned: 21 December 2007

Bo E.

Position: Director

Appointed: 26 February 1998

Resigned: 30 April 2004

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1998

Resigned: 26 February 1998

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 19 January 1998

Resigned: 26 February 1998

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 1998

Resigned: 26 February 1998

Luciene James Limited

Position: Nominee Director

Appointed: 05 January 1998

Resigned: 19 January 1998

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1998

Resigned: 19 January 1998

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Ab Fagerhult from Habo, Sweden. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fagerhult Belysning Ab that put Habo, Sweden as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ab Fagerhult

1 Avagen, Habo, 566 80, Sweden

Legal authority	Sweden
Legal form	Corporate
Country registered	Sweden
Place registered	Sweden
Registration number	556110-6203
Notified on	3 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fagerhult Belysning Ab

Åvägen 1 566 80, Habo, Sweden

Legal authority	Sweden
Legal form	Corporate
Country registered	Sweden
Place registered	Sweden
Registration number	556321-8659
Notified on	6 April 2016
Ceased on	3 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kendoart	January 20, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2016: 40000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th January 2015: 40000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th January 2014: 40000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 23rd, June 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, June 2008	accounts	Free Download (17 pages)
363s	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (8 pages)
363s	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, April 2007	accounts	Free Download (16 pages)
363s	Annual return up to 30th January 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to 30th January 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (8 pages)
363(288)	30th January 2007 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, May 2006	accounts	Free Download (15 pages)
363s	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 22nd, March 2005	accounts	Free Download (14 pages)
363s	Annual return up to 11th January 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 11th January 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, April 2004	accounts	Free Download (14 pages)
363s	Annual return up to 27th February 2004 with shareholders record filed on: 27th, February 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 27th February 2004 with shareholders record filed on: 27th, February 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 2nd, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 2nd, April 2003	accounts	Free Download (14 pages)
363s	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 7th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 7th, March 2002	accounts	Free Download (14 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 14th February 2002 with shareholders record filed on: 14th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 21st, June 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 21st, June 2001	accounts	Free Download (14 pages)
363s	Annual return up to 12th January 2001 with shareholders record filed on: 12th, January 2001	annual return	Free Download (7 pages)
363(288)	12th January 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th January 2001 with shareholders record filed on: 12th, January 2001	annual return	Free Download (7 pages)
363(288)	12th January 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, May 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, May 2000	accounts	Free Download (14 pages)
363s	Annual return up to 14th January 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 14th January 2000 with shareholders record filed on: 14th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 15th, March 1999	accounts	Free Download (13 pages)
363s	Annual return up to 25th February 1999 with shareholders record filed on: 25th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 25th February 1999 with shareholders record filed on: 25th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 2nd, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 2nd, March 1998	accounts	Free Download (1 page)

Fagerhult Lighting Limited MAIDSTONE

Fagerhult Lighting Limited Address / Contact

Company Information / Profile

Company staff

Thomas J.

Frank A.

Fergus O.

Tony B.

Bodil S.

Geert V.

Michael W.

Mark S.

Joanne H.

Tony B.

Johan H.

Paul B.

Paul S.

Paul S.

Lennarth J.

Rolf B.

Per B.

Leif N.

Kent K.

Malcolm H.

David F.

David F.

Bo E.

Abogado Custodians Limited

Abogado Custodians Limited

Abogado Nominees Limited

Luciene James Limited

The Company Registration Agents Limited

People with significant control

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