BCP LIGHTING LIMITED

Company number 02675558

3 active persons with significant control / 0 active statements

Mr Charles Alexander Wadsworth (Active)

• Correspondence address: 146 High Street, Billericay, Essex, United Kingdom, CM12 9DF
• Notified on: 1 April 2017
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Roger James Beckett (Active)

• Correspondence address: 146 High Street, Billericay, Essex, United Kingdom, CM12 9DF
• Notified on: 1 April 2017
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Charles James Stewart (Active)

• Correspondence address: 146 High Street, Billericay, Essex, United Kingdom, CM12 9DF
• Notified on: 1 April 2017
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Timefact Ltd (Ceased)

• Correspondence address: 26 Wilfred Street, London, London, United Kingdom, SW1E 6PC
• Notified on: 6 April 2016
• Ceased on: 1 April 2017
• Governing law: Uk Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: 03681117
• Incorporated in: Not Specified/Other
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors