EARLSMANN LIGHTING LIMITED
EARLSMANN LIGHTING LIMITED is an active private limited company, incorporated on 29 July 2010. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Angel Hill, Tiverton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. EARLSMANN LIGHTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07330545 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | BRAY ACCOUNTANTS |
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Address Line 1 | 21 ANGEL HILL |
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Post Town | TIVERTON |
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County | DEVON |
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Postcode | EX16 6PE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 12/08/2024 |
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Last Made Up Date | 29/07/2023 |
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Return
Next Due Date | 26/08/2016 |
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Last Made Up Date | 29/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27400 - Manufacture of electric lighting equipment
Company Name History
From incorporation onwards:
EARLSMANN LIGHTING LIMITED
Directors
(The company's officers)
MR ALAN THORNTON
(~62 year old British national)
C/O BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2010
MRS SALLY ELIZABETH ANN THORNTON
(~74 year old British national)
C/O BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2010
MR SIMON THORNTON
(~64 year old British national)
C/O BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2010
MR ALAN THORNTON
C/O BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
Appointed on 29/07/2010
Shareholders
(Persons of Significant Control)
Mrs Sally Elizabeth Anne Thornton
(~74 year old British national)
BRAY ACCOUNTANTS, 21, Angel Hill, Tiverton, Devon, EX16 6PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Mr Alan Thornton
(~62 year old British national)
BRAY ACCOUNTANTS, 21, Angel Hill, Tiverton, Devon, EX16 6PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Mr Simon Thornton
(~64 year old British national)
BRAY ACCOUNTANTS, 21, Angel Hill, Tiverton, Devon, EX16 6PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Connections
(Shared officers)
- MRS SALLY ELIZABETH ANN THORNTON
- MR ALAN THORNTON
- MRS SALLY ELIZABETH ANN THORNTON
- MR ALAN THORNTON
- MRS SALLY ELIZABETH ANN THORNTON
- MR ALAN THORNTON
- MRS SALLY ELIZABETH ANN THORNTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EARLSMANN LIGHTING LIMITED: Maps
Maps show the location of the postcode of the registered office, EX16 6PE.
Map of EARLSMANN LIGHTING LIMITED at local scale
Map of EARLSMANN LIGHTING LIMITED at district scale
More Companies in EX16 6PE
Other companies with registered offices in EX16 6PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)