FENCING AND LIGHTING CONTRACTORS LTD

FENCING AND LIGHTING CONTRACTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFENCING AND LIGHTING CONTRACTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06552511
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FENCING AND LIGHTING CONTRACTORS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FENCING AND LIGHTING CONTRACTORS LTD located?

    Registered Office Address
    Suites 136 And 137 Pure Offices Lake View Drive
    Annesley
    NG15 0DT Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENCING AND LIGHTING CONTRACTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FENCING AND LIGHTING CONTRACTORS LTD?

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for FENCING AND LIGHTING CONTRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Wayne Pynegar on Apr 28, 2026

    2 pagesCH01

    Confirmation statement made on Apr 02, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 02, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 02, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit 5 Sidney Robinson Business Park Ascot Drive Derby DE24 8EH United Kingdom to Suites 136 and 137 Pure Offices Lake View Drive Annesley Nottingham NG15 0DT on Mar 28, 2023

    1 pagesAD01

    Appointment of Mr Colin Kelly as a director on Nov 07, 2022

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    21 pagesAA

    Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA England to Unit 5 Sidney Robinson Business Park Ascot Drive Derby DE24 8EH on Sep 08, 2022

    1 pagesAD01

    Registered office address changed from 7 Bradford Business Park Kings Gate Bradford West Yorkshire BD1 4SJ to 134 Buckingham Palace Road London SW1W 9SA on Sep 01, 2022

    1 pagesAD01

    Appointment of Mr Craig Jonathan Cowan as a director on Aug 31, 2022

    2 pagesAP01

    Termination of appointment of Christopher Michael Chidley as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Paul Howard Mcnulty as a director on Aug 31, 2022

    1 pagesTM01

    Satisfaction of charge 065525110003 in full

    1 pagesMR04

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    21 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    19 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    19 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 25, 2018

    19 pagesAA

    Who are the officers of FENCING AND LIGHTING CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Craig Jonathan
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Suites 136 And 137 Pure Offices
    England
    Director
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Suites 136 And 137 Pure Offices
    England
    United KingdomBritish264141900002
    KELLY, Colin
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Suites 136 And 137 Pure Offices
    England
    Director
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Suites 136 And 137 Pure Offices
    England
    EnglandBritish299664400001
    PYNEGAR, Wayne
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Suites 136 And 137 Pure Offices
    England
    Director
    Lake View Drive
    Annesley
    NG15 0DT Nottingham
    Suites 136 And 137 Pure Offices
    England
    EnglandBritish118553860003
    PYNEGAR, Deborah Ellen
    12 Queens Square
    NG16 3BJ Eastwood
    Nottinghamshire
    Secretary
    12 Queens Square
    NG16 3BJ Eastwood
    Nottinghamshire
    British118553800001
    SUNDERLAND, Nicola
    Kings Gate
    BD1 4SJ Bradford
    7 Bradford Business Park
    West Yorkshire
    Secretary
    Kings Gate
    BD1 4SJ Bradford
    7 Bradford Business Park
    West Yorkshire
    163967990001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Secretary
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    129225990001
    ANDREWS, John Derek
    Kings Gate
    BD1 4SJ Bradford
    7 Bradford Business Park
    West Yorkshire
    Director
    Kings Gate
    BD1 4SJ Bradford
    7 Bradford Business Park
    West Yorkshire
    United KingdomBritish103924080001
    CHIDLEY, Christopher Michael
    Kings Gate
    BD1 4SJ Bradford
    7 Bradford Business Park
    West Yorkshire
    Director
    Kings Gate
    BD1 4SJ Bradford
    7 Bradford Business Park
    West Yorkshire
    EnglandBritish100570190001
    MCNULTY, Paul Howard
    Kings Gate
    BD1 4SJ Bradford
    7 Bradford Business Park
    West Yorkshire
    Director
    Kings Gate
    BD1 4SJ Bradford
    7 Bradford Business Park
    West Yorkshire
    United KingdomBritish115421750001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    129226010001

    Who are the persons with significant control of FENCING AND LIGHTING CONTRACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Infra Safety Services Labour Limited
    Bradford Business Park, Kings Gate
    BD1 4SJ Bradford
    7
    England
    Apr 06, 2016
    Bradford Business Park, Kings Gate
    BD1 4SJ Bradford
    7
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06253082
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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