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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)

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