FAGERHULT LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
FAGERHULT LIGHTING LIMITED
COMPANY NUMBER
03488638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/01/1998
(26 years and 11 months old)
WEBSITE
www.fagerhult.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/1998
20/01/1998
KENDOART LIMITED
KENT
ME14 1JP
Telephone: 02074034123
TPS: No
2nd Floor Medway Bridge House
1-8 Fairmeadow
Maidstone
Kent ME14 1JP
ME14 1JP
33-34 Dolben Street
London
SE1 0UQ
Telephone: 74034123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAGERHULTS BELYSNING AB | N/A | N/A |
| FAGERHULT LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAGERHULT LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAGERHULT LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAGERHULT LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2010 - Present (14 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB FAGERHULT | N/A | N/A |
| CLOUD HOLDING GMBH | N/A | N/A |
| WE-EF LIGHTING LIMITED | Company is dissolved | View Report |
| FAGERHULT LIGHTING LIMITED | N/A | N/A |
| FAGERHULTS BELYSNING AB | N/A | N/A |
| DESIGNPLAN LIGHTING LIMITED | Active - Accounts Filed | View Report |
| DESIGNPLAN INTERNATIONAL LIMITED | Company is dissolved | View Report |
| FAGERHULT LIGHTING LIMITED | Active - Accounts Filed | View Report |
| FIMAG SPA | N/A | N/A |
| IGUZZINI ILLUMINAZIONE SPA | N/A | N/A |
| IGUZZINI ILLUMINAZIONE U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 03/04/2023 | Bodil Sonesson (912828008) has left the board |
| 03/04/2023 | Michael Wood (920677724) has left the board |
| 03/04/2023 | New Board Member Thomas Jansson (930735345) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 06/02/2020 | Geert Jan Van Der Meer (923483275) has left the board |
| 06/02/2020 | New Board Member Frank Sture Niclas Augustsson (926676725) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Bodil Sonesson (912828008) Appointed |
| 25/09/2018 | Johan Carl Ulf Hiertonsson (913949493) has left the board |
| 11/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 06/07/2017 | Paul Bernard Barton (906263263) has left the board |
| 06/07/2017 | New Board Member Geert Jan Van Der Meer (923483275) Appointed |
| 18/02/2017 | New Annual Return filed |
| 08/11/2016 | New Company Secretary Fergus O'Regan (921780038) Appointed |
| 08/11/2016 | Tony Browne (915152781) has left the board |
| 03/11/2016 | New Accounts filed |
| 07/04/2016 | New Board Member Michael Wood (920677724) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 30/07/2014 | Mark Shortland (917545728) has left the board |
| 13/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 31/07/2013 | Joanne Harding (915473715) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 04/02/2013 | New Board Member Mark Shortland (917545728) Appointed |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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