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LIGHTING INDUSTRY FEDERATION LIMITED

Learn more about LIGHTING INDUSTRY FEDERATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAFFORD PARK 7, TELFORD, SHROPSHIRE, TF3 3BQ

LIGHTING INDUSTRY FEDERATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00604111
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company LIGHTING INDUSTRY FEDERATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00604111, established in United Kingdom on the 6. May 1958. The company is now active. The company has been in business for 58 years and 7 months. The company is based on STAFFORD PARK 7, TELFORD, SHROPSHIRE, TF3 3BQ. Business of the company LIGHTING INDUSTRY FEDERATION LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company LIGHTING INDUSTRY FEDERATION LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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31/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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31/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLETT
Form type: TM01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONNELL
Form type: TM01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR
Form type: TM01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCRURY
Form type: TM01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
Form type: TM01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR RUNE MARKI
Form type: TM01
Date: 2014.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, SE1 7SL
Form type: AD01
Date: 2014.08.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.19
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ALTER ARTICLES 31/05/2013
Form type: RES01
Date: 2013.06.19
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31/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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31/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR APPOINTED RUNE MARKI
Form type: AP01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR RUNE MARKI
Form type: TM01
Date: 2011.12.22
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DIRECTOR APPOINTED RUNE WILHEM MARKI
Form type: AP01
Date: 2011.12.22
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DIRECTOR APPOINTED MR MICHAEL HERBERT COLLETT
Form type: AP01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR PETER DENNY
Form type: TM01
Date: 2011.12.22
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DIRECTOR APPOINTED MR DAVID BRIAN WRIGHT
Form type: AP01
Date: 2011.12.22
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DIRECTOR APPOINTED ALASDAIR RODERICK MCRURY
Form type: AP01
Date: 2011.12.22
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DIRECTOR APPOINTED MR JOHN CONRAD MCDONNELL
Form type: AP01
Date: 2011.12.22
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DIRECTOR APPOINTED MR PETER JAMES DENNY
Form type: AP01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID RIBBONS
Form type: TM01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBB
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR MARK WOMBWELL
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCRURY
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR GERRY O'DONNELL
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONNELL
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR RUNE MARKI
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR KELVIN LAY
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KESSELL
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR KEITH HUXLEY
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR EDDIE GUEST
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID DIMELOE
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR PETER DENNY
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR TERENCE DEAN
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLETT
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, SECRETARY EDWARD TAYLOR
Form type: TM02
Date: 2011.12.21
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DIRECTOR APPOINTED JOHN PETER BARNETT-HUNT
Form type: AP01
Date: 2011.12.21
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DIRECTOR APPOINTED MR EDWARD TAYLOR
Form type: AP01
Date: 2011.12.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.17
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APPROVE MERGER/EXERCISE RIGHT OF EXPULSION/APPROVE DIVIDEND/EMPOWER CHIEF EXC. OFFICER 29/09/2011
Form type: RES13
Date: 2011.11.17
Child documents:
Document type: ANNOTATION
Date: 2011.11.17
Form type: RES01
Document description: ALTER MEM AND ARTS 29/09/2011
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31/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAWKINS
Form type: TM01
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM
Form type: TM01
Date: 2011.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
£2.95
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DIRECTOR APPOINTED MR JOHN STANLEY ROBB
Form type: AP01
Date: 2011.05.04
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DIRECTOR APPOINTED MR DAVID RICHARD DAWKINS
Form type: AP01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHIELD
Form type: TM01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR LAJOS BEDOCS
Form type: TM01
Date: 2011.03.22
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DIRECTOR APPOINTED ANDREW DAVID HUGHES
Form type: AP01
Date: 2010.09.09

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Company directors and board members:

JOHN PETER BARNETT-HUNT (current)
Director, CHIEF EXECUTIVE, 2011.12.21
STAFFORD PARK 7 TELFORD , SHROPSHIRE
TF3 3BQ
ENGLAND
ERNEST DOWSEY MAGOG (resigned)
Secretary, 1991.05.31 - 2006.09.30
7 WOODVIEW RISE STROOD , ROCHESTER
ME2 3RP, KENT
EDWARD TAYLOR (resigned)
Secretary, MANAGER, 2006.12.05 - 2011.12.21
23 BARNFIELD ROAD , SANDERSTEAD
CR2 0EZ, SURREY
KEITH APPLIN (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 1996.12.31
12 FARIS BARN DRIVE WOODHAM , ADDLESTONE
KT15 3DZ, SURREY
ANTHONY JOHN ARMSTRONG (resigned)
Director, MANAGING DIRECTOR, 1991.05.31 - 1992.12.31
MOORSIDE LODGE PANORAMA DRIVE , ILKLEY
LS29 9RA, WEST YORKSHIRE
BRANDON BARNWELL (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 1996.12.31
21 ASTRA COURT HYTHE , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
PAUL BERNARD BARTON (resigned)
Director, CHIEF EXECUTIVE, 1998.06.17 - 2001.12.20
1 PADDOCK CHASE POYNTON , STOCKPORT
SK12 1XR, CHESHIRE
LAJOS BEDOCS (resigned)
Director, LIGHTING APPLICATIONS DIRECTOR, 1996.09.01 - 2010.05.25
4 GREENHILL ROAD HEIGHINGTON , NEWTON AYCLIFFE
DL5 6RN, COUNTY DURHAM
COLIN MICHAEL BRANGWIN (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 2001.03.07
11 BLACKROOT ROAD , SUTTON COLDFIELD
B74 2QH, WEST MIDLANDS
JOHN GRAEME BROOK (resigned)
Director, CHIEF EXECUTIVE, 1992.04.27 - 1998.04.29
BEECHTREE HOUSE BURN , SELBY
YO8 8LJ, NORTH YORKSHIRE
ROBERT DONALDSON HAMISH BRYCE (resigned)
Director, CHIEF EXECUTIVE, 1991.05.31 - 1992.05.31
TREAN THE AVENUE , RADLETT
WD7 7DG, HERTFORDSHIRE
ROBERT CABAN (resigned)
Director, 1993.04.01 - 2001.09.11
12 THE OLD SORTING OFFICE 39 STATION ROAD , LONDON
SW13 0LF
STUART ROBERT AITKEN CARTER (resigned)
Director, MANAGING DIRECTOR, 2002.03.14 - 2007.08.17
38 LANGDON PARK ROAD HIGHGATE , LONDON
N6 5QG
MICHAEL HERBERT COLLETT (resigned)
Director, MANAGING DIRECTOR, 2001.04.25 - 2011.12.21
76 HONEYBOTTOM LANE DRY SANDFORD , ABINGDON
OX13 6BX, OXFORDSHIRE
MICHAEL HERBERT COLLETT (resigned)
Director, 2011.12.22 - 2014.05.31
STAFFORD PARK 7 TELFORD , SHROPSHIRE
TF3 3BQ
ENGLAND
MARK CUNNINGHAM (resigned)
Director, CEO, 2008.11.20 - 2011.05.24
166 THE RIDGEWAY , ST ALBANS
AL4 9XJ, HERTFORDSHIRE
DAVID RICHARD DAWKINS (resigned)
Director, MANAGING DIRECTOR, 2010.05.26 - 2011.05.24
11 STONECROFT , COUNTESTHORPE
LE8 5UG, LEICESTERSHIRE
ENGLAND
TERENCE DEAN (resigned)
Director, MANAGING DIRECTOR, 2004.03.25 - 2011.12.21
5 BROOM CLOSE , CHESHUNT
EN7 6DD, HERTFORDSHIRE
PETER JAMES DENNY (resigned)
Director, SALES DIRECTOR, 2011.12.22 - 2011.12.22
WESTMINSTER TOWER 3 ALBERT EMBANKMENT , LONDON
SE1 7SL
PETER JAMES DENNY (resigned)
Director, SALES DIRECTOR, 2006.01.13 - 2011.12.21
7 MEADWAY BUGBROOKE , NORTHAMPTON
NN7 3PL, NORTHAMPTONSHIRE
DAVID ANTHONY DIMELOE (resigned)
Director, MANAGING DIRECTOR, 2000.12.08 - 2011.12.21
THE FIRS 9 KNIGHTON ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4NY
NICHOLAS JOHN FARRAWAY (resigned)
Director, MANAGING DIRECTOR, 1999.02.01 - 2007.04.30
65 MONKWOOD CLOSE , ROMFORD
RM1 2NQ, ESSEX
PETER GILBERT FITZGERALD (resigned)
Director, 1991.05.31 - 2008.12.01
LANIVET MANOR LANIVET , BODMIN
PL30 5BL, CORNWALL
JOHN ERIC FOSTER (resigned)
Director, 1991.05.31 - 1991.12.31
2 LANGTON AVENUE WHETSTONE , LONDON
N20 9DB
MICHAEL JOHN LYNCH GOODWIN (resigned)
Director, MANAGING DIRECTOR, 1991.05.31 - 1993.07.30
LONDESBOROUGH HOUSE TILBURSTOW HILL SOUTH GODSTONE , GODSTONE
RH9 8WB, SURREY
ALAN RALPH GREEN (resigned)
Director, MANAGING DIRECTOR, 2001.06.20 - 2004.09.16
7 THE LIMES STONY STRATFORD , MILTON KEYNES
MK11 1ET, BUCKINGHAMSHIRE
ALAN RALPH GREEN (resigned)
Director, MANAGING DIRECTOR, 1998.12.09 - 2001.03.21
7 THE LIMES STONY STRATFORD , MILTON KEYNES
MK11 1ET, BUCKINGHAMSHIRE
EDDIE GUEST (resigned)
Director, MANAGER GE LIGHTING, 2001.09.11 - 2011.12.21
9 FERNELEY RISE , THRUSSINGTON
LE7 4UA, LEICESTERSHIRE
GEOFFREY HALL (resigned)
Director, MANAGING DIRECTOR, 1994.04.12 - 2011.12.21
SYCAMORE HOUSE BUTTERY LANE OLD TEVERSAL , SUTTON IN ASHFIELD
NG17 3JN, NOTTINGHAMSHIRE
JOHN HARDING (resigned)
Director, MANAGING DIRECTOR, 2009.05.19 - 2011.12.21
ROCK HOUSE CARTER LANE WARSOP VALE , MANSFIELD
NG20 8XF, NOTTINGHAMSHIRE
RICHARD GEORGE HARRISON (resigned)
Director, CHIEF EXECUTIVE, 1998.04.29 - 2000.12.30
2 CRAWLEY WOOD CLOSE , CAMBERLEY
GU15 2BX, SURREY
DAVID GEORGE HAWES (resigned)
Director, 1998.04.29 - 2001.12.06
HUNTS COTTAGE BENTWORTH , ALTON
GU34 5RD, HANTS
ANDREW DAVID HUGHES (resigned)
Director, SENIOR MANAGER TECHNICAL & STANDARDISATION, 2010.08.27 - 2011.12.21
THORN LIGHTING LIMITED BUTCHERS RACE GREEN LANE INDUSTRIAL ESTATE , SPENNYMOOR
DL16 6HL, COUNTY DURHAM
BARRIE HURST (resigned)
Director, MANAGING DIRECTOR, 1991.05.31 - 1998.04.29
NORWOOD CHAPEL LANE BODICOTE , BANBURY
OX15 4DB, OXFORDSHIRE
KEITH HUXLEY (resigned)
Director, SALES & MARKETING, 2010.08.27 - 2011.12.21
TRINITY COURT BATCHWORTH ISLAND CHURCH STREET , RICKMANSWORTH
WD3 1RT, HERTFORDSHIRE

Companies near to LIGHTING INDUSTRY FEDERATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LIGHTING INDUSTRY FEDERATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data