Musco Lighting Europe Ltd.

Company Name	Musco Lighting Europe Ltd.
Company Status	Active
Company Number	02935540
Category	Private Limited Company
Incorporation Date	3 June 1994(29 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Christopher Kent Hyland
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	07 March 1997(2 years, 9 months after company formation)
Appointment Duration	27 years, 1 month
Role	Accountant
Country of Residence	United States
Correspondence Address	171 Highland Avenue Oskaloosa Ia 52577 United States

Director Name	Mr James M Hansen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	07 March 1997(2 years, 9 months after company formation)
Appointment Duration	27 years, 1 month
Role	Attorney
Country of Residence	United States
Correspondence Address	1801 South Park Oskaloosa 52577

Secretary Name	James M Hansen
Nationality	American
Status	Current
Appointed	07 March 1997(2 years, 9 months after company formation)
Appointment Duration	27 years, 1 month
Role	Attorney
Country of Residence	United States
Correspondence Address	1801 South Park Oskaloosa 52577

Director Name	Jeffrey Allan Rogers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	20 July 2021(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	President/Ceo
Country of Residence	United States
Correspondence Address	Unit 1005 Great Bank Road Wingates Industrial Estate Westhoughton Bolton BL5 3XU

Director Name	Thomas Harold McCollum
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Exec Vp & Secretary Of Musco C
Correspondence Address	1 South Lake Circle West Des Moines Iowa 50266 America

Director Name	Mr Peter Francis Boott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	General Manager/Director Of Co
Country of Residence	England
Correspondence Address	1 Rudge Close Wollaton Nottingham NG8 1HF

Director Name	Joe Pollard Crookham
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	President Of Muscocorporation
Country of Residence	United States
Correspondence Address	815 Woodland Road Oskaloosa Iowa America 52577

Director Name	Myron Keith Gordin
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Chairman Of Musco Corporation
Country of Residence	United States
Correspondence Address	2756 Merino Avenue Oskaloosa Iowa American 52577

Secretary Name	Thomas Harold McCollum
Nationality	American
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Exec Vp & Secretary Of Musco C
Correspondence Address	1 South Lake Circle West Des Moines Iowa 50266 America

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	musco.eu
Telephone	01942 811777
Telephone region	Wigan

Location

Registered Address	Unit 1005 Great Bank Road Wingates Industrial Estate Westhoughton Bolton BL5 3XU
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton

Shareholders

1.000k at £1	Musco World Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,217,213
Cash	£178,735
Current Liabilities	£387,893

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

20 May 2005	Delivered on: 24 May 2005 Satisfied on: 25 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1005 wingates industrial estate bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 January 2001	Delivered on: 27 January 2001 Satisfied on: 25 November 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

20 May 2005

Delivered on: 24 May 2005
Satisfied on: 25 November 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1005 wingates industrial estate bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

14 January 2001

Delivered on: 27 January 2001
Satisfied on: 25 November 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

9 October 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
26 July 2023	Secretary's details changed for James M Hansen on 22 July 2023 (1 page)
26 July 2023	Director's details changed for Mr James M Hansen on 22 July 2023 (2 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
7 June 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
6 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
14 September 2021	Termination of appointment of Joe Pollard Crookham as a director on 20 July 2021 (1 page)
14 September 2021	Termination of appointment of Myron Keith Gordin as a director on 20 July 2021 (1 page)
14 September 2021	Cessation of Myron Keith Gordin as a person with significant control on 20 July 2021 (1 page)
14 September 2021	Appointment of Jeffrey Allan Rogers as a director on 20 July 2021 (2 pages)
14 September 2021	Cessation of Joe Pollard Crookham as a person with significant control on 20 July 2021 (1 page)
14 September 2021	Notification of Jeffrey Allan Rogers as a person with significant control on 20 July 2021 (2 pages)
14 July 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
17 April 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
23 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
17 March 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
6 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
1 May 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
15 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
13 March 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
17 June 2017	Confirmation statement made on 3 June 2017 with updates (8 pages)
17 June 2017	Confirmation statement made on 3 June 2017 with updates (8 pages)
4 April 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
4 April 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000,000 (7 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000,000 (7 pages)
9 March 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
9 March 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
26 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000,000 (7 pages)
26 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000,000 (7 pages)
26 June 2015	Director's details changed for James M Hansen on 1 October 2014 (2 pages)
26 June 2015	Director's details changed for James M Hansen on 1 October 2014 (2 pages)
26 June 2015	Secretary's details changed for James M Hansen on 1 October 2014 (1 page)
26 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000,000 (7 pages)
26 June 2015	Secretary's details changed for James M Hansen on 1 October 2014 (1 page)
26 June 2015	Director's details changed for James M Hansen on 1 October 2014 (2 pages)
26 June 2015	Secretary's details changed for James M Hansen on 1 October 2014 (1 page)
12 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 November 2014	Satisfaction of charge 2 in full (4 pages)
25 November 2014	Satisfaction of charge 1 in full (4 pages)
25 November 2014	Satisfaction of charge 1 in full (4 pages)
25 November 2014	Satisfaction of charge 2 in full (4 pages)
19 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000,000 (7 pages)
19 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000,000 (7 pages)
19 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000,000 (7 pages)
21 March 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
21 March 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
26 February 2013	Accounts for a small company made up to 30 December 2012 (9 pages)
26 February 2013	Accounts for a small company made up to 30 December 2012 (9 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
20 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
7 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
7 April 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
29 June 2010	Director's details changed for Joe Pollard Crookham on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Myron Keith Gordin on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Joe Pollard Crookham on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Christopher Kent Hyland on 1 June 2010 (2 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for James M Hansen on 1 June 2010 (2 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Christopher Kent Hyland on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for James M Hansen on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Myron Keith Gordin on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Myron Keith Gordin on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Joe Pollard Crookham on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for James M Hansen on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Christopher Kent Hyland on 1 June 2010 (2 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
19 March 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
19 March 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
30 September 2009	Registered office changed on 30/09/2009 from 7 pilgrim street london EC4V 6LB (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 7 pilgrim street london EC4V 6LB (1 page)
26 June 2009	Return made up to 03/06/09; full list of members (4 pages)
26 June 2009	Return made up to 03/06/09; full list of members (4 pages)
28 March 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
28 March 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
5 September 2008	Return made up to 03/06/08; full list of members (4 pages)
5 September 2008	Return made up to 03/06/08; full list of members (4 pages)
5 April 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
5 April 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
10 January 2008	Nc inc already adjusted 18/12/07 (1 page)
10 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2008	Ad 18/12/07--------- Â£ si 975000@1=975000 Â£ ic 25000/1000000 (2 pages)
10 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2008	Ad 18/12/07--------- Â£ si 975000@1=975000 Â£ ic 25000/1000000 (2 pages)
10 January 2008	Nc inc already adjusted 18/12/07 (1 page)
10 July 2007	Return made up to 03/06/07; no change of members (8 pages)
10 July 2007	Return made up to 03/06/07; no change of members (8 pages)
16 April 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
16 April 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
30 June 2006	Return made up to 03/06/06; full list of members (8 pages)
30 June 2006	Return made up to 03/06/06; full list of members (8 pages)
30 March 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
30 March 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
1 July 2005	Return made up to 03/06/05; full list of members (8 pages)
1 July 2005	Return made up to 03/06/05; full list of members (8 pages)
8 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
8 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
7 July 2004	Return made up to 03/06/04; full list of members (8 pages)
7 July 2004	Return made up to 03/06/04; full list of members (8 pages)
1 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 July 2003	Return made up to 03/06/03; full list of members (8 pages)
21 July 2003	Return made up to 03/06/03; full list of members (8 pages)
14 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
14 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 July 2002	Return made up to 03/06/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 (8 pages)
5 July 2002	Return made up to 03/06/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 (8 pages)
25 January 2002	Accounts for a small company made up to 31 December 2000 (9 pages)
25 January 2002	Accounts for a small company made up to 31 December 2000 (9 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2001	Particulars of mortgage/charge (4 pages)
27 January 2001	Particulars of mortgage/charge (4 pages)
6 October 2000	Full accounts made up to 31 December 1999 (14 pages)
6 October 2000	Full accounts made up to 31 December 1999 (14 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
27 June 2000	Return made up to 03/06/00; full list of members (7 pages)
27 June 2000	Return made up to 03/06/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 31 December 1998 (14 pages)
9 February 2000	Full accounts made up to 31 December 1998 (14 pages)
13 July 1999	Return made up to 03/06/99; no change of members (6 pages)
13 July 1999	Return made up to 03/06/99; no change of members (6 pages)
12 October 1998	Full accounts made up to 31 December 1997 (12 pages)
12 October 1998	Full accounts made up to 31 December 1997 (12 pages)
22 December 1997	Full accounts made up to 31 December 1996 (12 pages)
22 December 1997	Full accounts made up to 31 December 1996 (12 pages)
6 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
6 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
8 August 1997	Registered office changed on 08/08/97 from: c/o faegre & benson fifth floor 10 eastcheap london EC3M 1ET (1 page)
8 August 1997	Registered office changed on 08/08/97 from: c/o faegre & benson fifth floor 10 eastcheap london EC3M 1ET (1 page)
13 June 1997	Return made up to 03/06/97; no change of members (6 pages)
13 June 1997	Return made up to 03/06/97; no change of members (6 pages)
19 May 1997	Ad 26/05/95--------- Â£ si 24998@1 (2 pages)
19 May 1997	Ad 26/05/95--------- Â£ si 24998@1 (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	Secretary resigned;director resigned (1 page)
13 May 1997	Secretary resigned;director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	New secretary appointed;new director appointed (2 pages)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	New secretary appointed;new director appointed (2 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
30 July 1996	Return made up to 03/06/96; no change of members (4 pages)
30 July 1996	Return made up to 03/06/96; no change of members (4 pages)
14 November 1995	Full accounts made up to 31 December 1994 (10 pages)
14 November 1995	Full accounts made up to 31 December 1994 (10 pages)
9 August 1995	Return made up to 03/06/95; full list of members 363(287) ‐ Registered office changed on 09/08/95 363(288) ‐ Director's particulars changed (6 pages)
9 August 1995	Return made up to 03/06/95; full list of members 363(287) ‐ Registered office changed on 09/08/95 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
3 June 1994	Incorporation (23 pages)
3 June 1994	Incorporation (23 pages)
3 June 1994	Incorporation (23 pages)
3 June 1994	Incorporation (23 pages)