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Overview

Summary

Contact details1

Officers7

Finance2

Events1

Documents68

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

ROOT3 LIGHTING LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Aug 2001 (23 years ago)

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Summary

NameROOT3 LIGHTING LTD
Historical names
  • ROOT3 AUTOMATION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04275443
CAGE Code
  • U10T8
Incorporation Date22 Aug 2001 (23 years ago) / 321 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, GREAT YARMOUTH, 3 KNIGHTWOOD COURT SHUTTLEWORTH CLOSE, GAPTON HALL INDUSTRIAL ESTATE, NR31 0NQ
Phone
  • +44************

Officers

individual

IndividualUnited Kingdom

Mr Chris Mccormick

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jun 2022

Country of residenceBritain

individual

IndividualUnited Kingdom

Mr Dominic Reginald Newman

Person with significant control


Appointed on01 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Newman, Dominic Reginald

Director


Appointed on14 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Knapp, Paul Graham

Director


Appointed on07 Jan 2013

Resigned on01 Mar 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccormick, Lynne

Secretary


Appointed on22 Aug 2001

Resigned on13 Nov 2017

individual

IndividualUnited Kingdom

Incorporate Secretariat Limited

Nominee Secretary


Appointed on22 Aug 2001

Resigned on30 Dec 2001

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Financial reports

YearTotal equityOther
2022801,127 GBP
(~$987,160)
View full report
20201,067,498 GBP
(~$1,368,880)
View full report

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Events

Old value

23 Sep 2014

Name changeROOT3 AUTOMATION LIMITED

Documents

DateNameTypeDocument
27 Jun 2022Appoint person director company with name dateAP01View
27 Jun 2022Termination director company with name termination dateTM01View
27 Jun 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Sep 2024
    due by 04 Oct 2024
  • Last statement dated20 Sep 2023
Returns
  • Next returns datedue by 02 Mar 2017
  • Last returns dated02 Feb 2016
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is ROOT3 LIGHTING LTD's headquarters?

ROOT3 LIGHTING LTD's headquarters is located at ENGLAND, GREAT YARMOUTH, 3 KNIGHTWOOD COURT SHUTTLEWORTH CLOSE, GAPTON HALL INDUSTRIAL ESTATE, NR31 0NQ

What is ROOT3 LIGHTING LTD's industry?

ROOT3 LIGHTING LTD is in the industry of Manufacture of electric lighting equipment

What year was ROOT3 LIGHTING LTD started?

ROOT3 LIGHTING LTD was started in 2001

What is the CAGE number of ROOT3 LIGHTING LTD?

ROOT3 LIGHTING LTD CAGE number is U10T8

Sources: Companies House