Kingfisher Lighting Limited

General information

Name:

Kingfisher Lighting Ltd

Office Address:

Building E, Stafford Park Stafford Park 1 TF3 3BD Telford

Number: 02236337

Incorporation date: 1988-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingfisher Lighting is a company registered at TF3 3BD Telford at Building E, Stafford Park. The firm has been registered in year 1988 and is registered under the identification number 02236337. The firm has been active on the British market for 36 years now and its official state is active. This enterprise's registered with SIC code 27400 which stands for Manufacture of electric lighting equipment. Sat, 31st Dec 2022 is the last time when the accounts were filed.

Kingfisher Lighting Ltd is a small-sized vehicle operator with the licence number OB1039223. The firm has one transport operating centre in the country. In their subsidiary in Mansfield on Ratcher Way, 4 machines and 4 trailers are available.

With two recruitment advert since January 7, 2015, the company has been active on the job market. On August 16, 2017, it started employing job candidates for a full time Trainee Lighting Application Engineer position in Mansfield, and on January 7, 2015, for the vacant position of a full time Product Marketing Co-ordinator in Mansfield.

Council Derbyshire County Council can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 722 pounds of revenue. Cooperation with the Derbyshire County Council council covered the following areas: Building Materials.

In this particular firm, a number of director's tasks up till now have been done by William H., Roger R. and John H.. Out of these three managers, John H. has supervised firm for the longest time, having become one of the many members of directors' team on September 2017. In order to help the directors in their tasks, this particular firm has been utilizing the skills of John H. as a secretary since February 2018.

Company staff

William H.

Role: Director

Appointed: 31 March 2023

Latest update: 9 February 2024

Roger R.

Role: Director

Appointed: 31 January 2019

Latest update: 9 February 2024

John H.

Role: Secretary

Appointed: 20 February 2018

Latest update: 9 February 2024

John H.

Role: Director

Appointed: 15 September 2017

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are: Luceco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Stafford Park 1, TF3 3BD and was registered as a PSC under the reg no 05254883.

Luceco Holdings Limited
Address: Building E Stafford Park 1, Telford, TF3 3BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 05254883
Notified on 15 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John H.
Notified on 29 September 2016
Ceased on 15 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company Vehicle Operator Data

Kingfisher Lighting Ltd

Address

Ratcher Way , Forest Town

City

Mansfield

Postal code

NG19 0FS

No. of Vehicles

4

No. of Trailers

4

Jobs and Vacancies at Kingfisher Lighting Ltd

Trainee Lighting Application Engineer in Mansfield, posted on Wednesday 16th August 2017
Region / City Midlands, Mansfield
Industry Other manufacturing services
Salary £16000.00 per year
Job type full time
Career level entry level employees
Education level an A level or its equivalent
 
Product Marketing Co-ordinator in Mansfield, posted on Wednesday 7th January 2015
Region / City Midlands, Mansfield
Industry Other manufacturing services
Salary From £18000.00 to £20000.00 per month
Job type full time
Job reference code Mktg Jan15
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (17 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Derbyshire County Council 1 £ 721.80
2012-02-23 1900516953 £ 721.80 Building Materials

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
36
Company Age

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