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Control Lighting Limited OXFORD

Control Lighting started in year 2004 as Private Limited Company with registration number 05098829. The Control Lighting company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Oxford at 5 South Parade. Postal code: OX2 7JL.

At present there are 2 directors in the the company, namely Nainesh V. and Ray D.. In addition one secretary - Nainesh V. - is with the firm. As of 28 January 2021, our data shows no information about any ex officers on these positions.

Control Lighting Limited Address / Contact

Office Address 5 South Parade
Office Address2 Summertown
Town Oxford
Post code OX2 7JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05098829
Date of Incorporation Thu, 8th Apr 2004
Industry Electrical installation
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (337 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated Wed, 8th Apr 2020

Company staff

Nainesh V.

Position: Director

Appointed: 13 March 2005

Nainesh V.

Position: Secretary

Appointed: 08 April 2004

Ray D.

Position: Director

Appointed: 08 April 2004

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2004

Resigned: 08 April 2004

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 08 April 2004

Resigned: 08 April 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Ray D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Nainesh V. This PSC owns 25-50% shares and has 25-50% voting rights.

Ray D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Nainesh V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates April 8, 2020
filed on: 18th, May 2020 		Free Download (3 pages)

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