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SUGG LIGHTING LIMITED

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

Company details

UNIT 1A FOUNDRY LANE, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX

SUGG LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 01099521
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1973.03.01
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment
Company SUGG LIGHTING LIMITED is a Private Limited Company, registration number 01099521, established in United Kingdom on the 1. March 1973. The company has been in business for 43 years and 9 months. The company is based on UNIT 1A FOUNDRY LANE, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX. Business of the company SUGG LIGHTING LIMITED by SIC and NACE code is "27400 - Manufacture of electric lighting equipment". There are 60 company documents available. The most recent document is "FIRST GAZETTE" from the 2016.07.26. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.05.01. We do not have any information about the company SUGG LIGHTING LIMITED being in liquidation. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. 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: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: OVERDUE
last made update: 2015.05.01
documents available: 1

Mortgages:

FW THORPE PLC (COMPANY NUMBER 00317886)
- Outstanding on 2015.02.09

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.07.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.06
£2.95
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PREVEXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2016.03.10
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR APPOINTED MR AYIAZ AHMED AHMED
Form type: AP01
Date: 2015.10.21
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REGISTERED OFFICE CHANGED ON 01/09/2015 FROM, SUGG LIGHTING FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX, ENGLAND
Form type: AD01
Date: 2015.09.01
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REGISTERED OFFICE CHANGED ON 13/07/2015 FROM, F W THORPE PLC, MERSE ROAD, REDDITCH, WORCESTERSHIRE, B98 9HH
Form type: AD01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THORPE
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR CRAIG MUNCASTER
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, SECRETARY CRAIG MUNCASTER
Form type: TM02
Date: 2015.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010995210003
Form type: MR01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.21
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.21
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITE
Form type: TM01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.04
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.21
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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DIRECTOR APPOINTED MR CRAIG MUNCASTER
Form type: AP01
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER MASON
Form type: TM02
Date: 2010.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MASON
Form type: TM01
Date: 2010.12.17
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SECRETARY APPOINTED MR CRAIG MUNCASTER
Form type: AP03
Date: 2010.12.17
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES WHITE / 30/11/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BATTERSBY THORPE / 30/11/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNINGTON MASON / 30/11/2009
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER DENNINGTON MASON / 30/11/2009
Form type: CH03
Date: 2010.01.11
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
Child documents:
Document type: ANNOTATION
Date: 2005.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AAMD
Date: 2002.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27

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Company directors and board members:

AYIAZ AHMED AHMED (dissolve)
Director, SALES DIRECTOR, 2015.02.05
DUCKLINGTON MILL STANDLAKE ROAD , WITNEY
OX29 7YR, OXON
CHRISTINE DIANA ANDREW (dissolve)
Secretary, 1997.07.17 - 1999.03.31
9 GRANGE END , SMALLFIELD
RH6 9NE, SURREY
PETER DENNINGTON MASON (dissolve)
Secretary, DIRECTOR, 1999.03.31 - 2010.12.17
F W THORPE PLC MERSE ROAD , REDDITCH
B98 9HH, WORCESTERSHIRE
CRAIG MUNCASTER (dissolve)
Secretary, 2010.12.17 - 2015.02.06
F W THORPE PLC MERSE ROAD , REDDITCH
B98 9HH, WORCESTERSHIRE
PHILIP JOHN SEARLE (dissolve)
Secretary, 1992.05.01 - 1997.07.16
1 LITTLE PARROCK COTTAGES SHEPHERDS HILL, COLEMANS HATCH , HARTFIELD
TN7 4HP, EAST SUSSEX
KEITH JOHN BOURACIER (dissolve)
Director, ENGINEER, 1992.05.01 - 1999.03.31
PUCKHAW COTTAGE NUTFIELD MARSH ROAD , NUTFIELD
RH1 4JB, SURREY
COLIN MICHAEL BRANGWIN (dissolve)
Director, 1999.03.31 - 2003.09.04
11 BLACKROOT ROAD , SUTTON COLDFIELD
B74 2QH, WEST MIDLANDS
BRIAN RICHARD CITRINE (dissolve)
Director, MANAGING DIRECTOR, 1999.10.11 - 2002.06.30
48 LYON CLOSE , CRAWLEY
RH10 7ND, WEST SUSSEX
DAVID ANTHONY DIMELOE (dissolve)
Director, 1999.04.22 - 2007.11.15
THE FIRS 9 KNIGHTON ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4NY
PETER DENNINGTON MASON (dissolve)
Director, 1999.03.31 - 2010.10.17
F W THORPE PLC MERSE ROAD , REDDITCH
B98 9HH, WORCESTERSHIRE
CRAIG MUNCASTER (dissolve)
Director, 2010.12.17 - 2015.02.05
F W THORPE PLC MERSE ROAD , REDDITCH
B98 9HH, WORCESTERSHIRE
PHILIP JOHN SEARLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.14 - 1997.07.16
1 LITTLE PARROCK COTTAGES SHEPHERDS HILL, COLEMANS HATCH , HARTFIELD
TN7 4HP, EAST SUSSEX
MELVYN ALLAN SIMONSON (dissolve)
Director, ENGINEER, 1992.05.01 - 2000.08.07
8 WINDYRIDGE CLOSE WIMBLEDON , LONDON
SW19 5HB
CHRISTOPHER SUGG (dissolve)
Director, ENGINEER, 1992.05.01 - 2004.12.21
MILLWOOD FARM EDENBRIDGE ROAD PERRY HILL , HARTFIELD
TN7 4JP, EAST SUSSEX
ANDREW BATTERSBY THORPE (dissolve)
Director, 1999.04.22 - 2015.02.05
F W THORPE PLC MERSE ROAD , REDDITCH
B98 9HH, WORCESTERSHIRE
GEOFFREY JAMES WHITE (dissolve)
Director, 2002.11.11 - 2013.04.30
F W THORPE PLC MERSE ROAD , REDDITCH
B98 9HH, WORCESTERSHIRE

Companies near to SUGG LIGHTING ltd.

Information about the Private Limited Company SUGG LIGHTING 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: 2016.07.23. Reload the data