PHI LIGHTING LIMITED

Company number 04656474 ·

Active

1 active / 2 ceased · persons with significant control

Smart Systems Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-11
Correspondence address
6, Oban Road, Coventry, CV6 6HH, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
04097152
Country registered
United Kingdom

Mr Jonathan Paul Dale

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-12-11
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Skylark Road, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8QN, United Kingdom

Mr Martin Nicholas Oakes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-12-11
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Wainwrights, Long Crendon, Aylesbury, Bucks, HP18 9DT, England