EMERGENCY LIGHTING PRODUCTS LIMITED
Overview
| Company Name | EMERGENCY LIGHTING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03106884 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMERGENCY LIGHTING PRODUCTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EMERGENCY LIGHTING PRODUCTS LIMITED located?
| Registered Office Address | Parbrook House Natts Lane RH14 9EZ Billingshurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMERGENCY LIGHTING PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMERGENCY LIGHTING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for EMERGENCY LIGHTING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Barbara Anne West as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon James Watson as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Catherine Anne Connolly as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Charles Dean as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 9-10 Seax Way Southfields Industrial Park Laindon Basildon Essex SS15 6SW to Parbrook House Natts Lane Billingshurst RH14 9EZ on Oct 15, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Helios Bidco Limited as a person with significant control on Jul 29, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Jordan Reflectors Limited as a person with significant control on Jul 29, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Rowley Brown as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 031068840002, created on Jul 29, 2025 | 49 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon James Watson on Jul 16, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Change of details for Jordan Reflectors Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graham Charles Dean as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Brian Wright as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EMERGENCY LIGHTING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Rowley Rees | Director | Natts Lane RH14 9EZ Billingshurst Parbrook House England | England | British | 261494530003 | |||||
| CONNOLLY, Catherine Anne | Director | Natts Lane RH14 9EZ Billingshurst Parbrook House England | England | British | 246195260001 | |||||
| MARTIN, Brian James | Secretary | 21 Fifth Avenue CM1 4HB Chelmsford Essex | British | 10998860001 | ||||||
| SAUNDERS, Pauline Amy | Secretary | Springwell Bentons Lane Dial Post RH13 8NW Horsham West Sussex | British | 44771830001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DEAN, Graham Charles | Director | Natts Lane RH14 9EZ Billingshurst Parbrook House England | United Kingdom | British | 291535700001 | |||||
| MARTIN, Brian James | Director | 21 Fifth Avenue CM1 4HB Chelmsford Essex | England | British | 10998860001 | |||||
| SAUNDERS, Derek Roy | Director | Springwell Bentons Lane Dial Post RH13 8NW Horsham West Sussex | British | 26600310001 | ||||||
| SAUNDERS, Pauline Amy | Director | Springwell Bentons Lane Dial Post RH13 8NW Horsham West Sussex | British | 44771830001 | ||||||
| WARD, George Frederick | Director | Acorn House 14 Playle Chase Great Totham CM9 8UT Maldon Essex | British | 10998880001 | ||||||
| WATSON, Simon James | Director | Natts Lane RH14 9EZ Billingshurst Parbrook House England | United Kingdom | British | 194136220002 | |||||
| WEST, Barbara Anne | Director | Natts Lane RH14 9EZ Billingshurst Parbrook House England | England | British | 194136460001 | |||||
| WRIGHT, David Brian | Director | 9-10 Seax Way Southfields Industrial Park SS15 6SW Laindon Basildon Essex | England | British | 31196560006 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of EMERGENCY LIGHTING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helios Bidco Limited | Jul 29, 2025 | Hythe Road NW10 6RJ London 13 Gateway Trading Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jordan Reflectors Limited | Apr 06, 2016 | Seax Way Southfields Industrial Park SS15 6SW Laindon 9/10 Essex England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0