Company information:
Fagerhult Lighting Limited (No: 03488638)
Address: 3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY
Status: Active
Incorporated: 01-May-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: FRANK STURE NICLAS AUGUSTSSON ( DOB: Aug-1965 From: Feb-2020 )
Current Director: TONY BROWNE ( DOB: Jul-1964 From: May-2010 )
Current Director: TONY BROWNE ( DOB: Jul-1964 From: May-2010 )
Current Director: THOMAS JANSSON ( DOB: Apr-1968 From: Mar-2023 )
Current Secretary: FERGUS O'REGAN ( From: Sep-2016 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Director: PAUL BERNARD BARTON ( DOB: Mar-1953 From: Apr-2007 To: Jun-2017 )
Resigned Director: PER OLLE HAKAN BORGVALL ( DOB: Aug-1958 From: May-2004 To: Feb-2009 )
Resigned Director: ROLF OTTO BRANDSTEDT ( DOB: Apr-1942 From: May-2004 To: Mar-2007 )
Resigned Director: BO OLF EVEBORN ( From: Feb-1998 To: Apr-2004 )
Resigned Director: DAVID ALASTAIR FRANCIS ( DOB: Jun-1951 From: Feb-1998 To: Dec-2007 )
Resigned Director: JOANNE HARDING ( From: Sep-2010 To: Jul-2013 )
Resigned Director: MALCOLM THOMAS HERMANSSON ( From: Feb-1998 To: Apr-2004 )
Resigned Director: JOHAN CARL ULF HIERTONSSON ( From: Jun-2009 To: Sep-2018 )
Resigned Director: LENNARTH OLAVI JONSSON ( From: Jan-2006 To: May-2006 )
Resigned Director: KENT TAGE CHRISTER KAMPESKOG ( From: Dec-2003 To: Dec-2007 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Director: LEIF CONNY NORRBY ( From: May-2004 To: Dec-2005 )
Resigned Director: MARK SHORTLAND ( DOB: May-1973 From: Jan-2013 To: Jul-2014 )
Resigned Director: BODIL SONESSON ( DOB: Aug-1968 From: Oct-2018 To: Mar-2023 )
Resigned Director: PAUL DAVID SPICER ( From: Jan-2006 To: Jun-2010 )
Resigned Director: GEERT JAN VAN DER MEER ( DOB: Nov-1965 From: May-2017 To: Feb-2020 )
Resigned Director: MICHAEL WOOD ( DOB: Oct-1964 From: Mar-2016 To: Mar-2023 )
Resigned Secretary: ABOGADO CUSTODIANS LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Secretary: TONY BROWNE ( From: May-2010 To: Sep-2016 )
Resigned Secretary: DAVID ALASTAIR FRANCIS ( DOB: Jun-1951 From: Feb-1998 To: Apr-2006 )
Resigned Secretary: PAUL DAVID SPICER ( From: Apr-2006 To: Jun-2010 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jan-1998 To: Jan-1998 )
Persons of Significant Control:
Ab Fagerhult, 1 Avagen, Habo, 566 80, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-03)
Fagerhult Belysning Ab, Åvägen 1 566 80, Habo, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-03)