CML INNOVATIVE TECHNOLOGIES LIMITED - BURY ST EDMUNDS
Company Profile | Company Filings |
Overview
CML INNOVATIVE TECHNOLOGIES LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
CML INNOVATIVE TECHNOLOGIES LIMITED was incorporated 91 years ago on 30/04/1932 and has the registered number: 00265006. The accounts status is SMALL and accounts are next due on 30/09/2024.
CML INNOVATIVE TECHNOLOGIES LIMITED was incorporated 91 years ago on 30/04/1932 and has the registered number: 00265006. The accounts status is SMALL and accounts are next due on 30/09/2024.
CML INNOVATIVE TECHNOLOGIES LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
69-70 EASTERN WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AB
This Company Originates in : United Kingdom
Previous trading names include:
SLI MINIATURE LIGHTING LTD (until 24/11/2004)
SLI MINIATURE LIGHTING LTD (until 24/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN ANTHONY FEAVEARYEAR | Dec 1959 | British | Director | 2016-04-01 | CURRENT |
DAVID JOHN UNWIN | Dec 1961 | British | Director | 2015-05-31 | CURRENT |
ZAHIR IBRAHIM | Oct 1969 | British | Director | 2006-10-01 UNTIL 2007-05-14 | RESIGNED |
MR ALAN TEMPEST BROOKS | Apr 1938 | British | Secretary | 1992-02-28 UNTIL 1998-05-31 | RESIGNED |
MR ALAN TEMPEST BROOKS | Apr 1938 | British | Secretary | RESIGNED | |
MR MAURICE BARRINGTON HARE | Aug 1938 | British | Secretary | 1991-12-16 UNTIL 1992-02-28 | RESIGNED |
SIMON MARK BARRINGTON HARE | Nov 1962 | British | Secretary | 1998-05-31 UNTIL 2002-09-30 | RESIGNED |
MR MICHAEL ARTHUR HEMINGWAY | Jan 1947 | British | Secretary | 2002-10-30 UNTIL 2015-05-31 | RESIGNED |
MR MAURICE BARRINGTON HARE | Aug 1938 | British | Director | RESIGNED | |
DEAN PATRICK SHEPPARD | Mar 1968 | British | Director | 2000-11-15 UNTIL 2003-03-14 | RESIGNED |
CHRISTOPHER STANLEY PRITCHARD | Sep 1950 | British | Director | 2012-05-01 UNTIL 2016-03-31 | RESIGNED |
NATSUHIKO MAEJIMA | Jul 1941 | Japanese | Director | 1998-03-01 UNTIL 1998-05-05 | RESIGNED |
RYUNOSUKE KURITA | Feb 1952 | Japanese | Director | 1995-12-05 UNTIL 1998-08-01 | RESIGNED |
PHILIP ALAN JAMES | Oct 1948 | British | Director | RESIGNED | |
JUNICHI TSUKAHARA | Nov 1940 | Japanese | Director | 1995-12-05 UNTIL 1998-03-01 | RESIGNED |
MR MICHAEL ARTHUR HEMINGWAY | Jan 1947 | British | Director | 1995-12-05 UNTIL 2015-05-31 | RESIGNED |
SIMON MARK BARRINGTON HARE | Nov 1962 | British | Director | 1998-03-01 UNTIL 2002-09-30 | RESIGNED |
DAVID MARK CLAYSON | Jul 1963 | British | Director | 1999-03-01 UNTIL 2002-11-15 | RESIGNED |
MR WILLIAM DREXLER | Aug 1953 | American | Director | 2007-05-14 UNTIL 2012-01-10 | RESIGNED |
JAMES ROBERT COLE | Aug 1946 | British | Director | RESIGNED | |
MR RICHARD STEVEN CLARKE | Feb 1951 | British | Director | 1997-03-01 UNTIL 1997-11-26 | RESIGNED |
MR RICHARD STEVEN CLARKE | Feb 1951 | British | Director | 2002-10-30 UNTIL 2006-09-30 | RESIGNED |
DAVID LEONARD CARTWRIGHT | Apr 1940 | British | Director | 1998-03-01 UNTIL 2001-04-30 | RESIGNED |
MR ALAN TEMPEST BROOKS | Apr 1938 | British | Director | 1995-09-01 UNTIL 1998-03-01 | RESIGNED |
JOHN ALBERT BOOKER | Feb 1946 | British | Director | RESIGNED | |
MR ERNESTO ANTOLIN | Nov 1964 | Spanish | Director | 2012-01-10 UNTIL 2012-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broomco (3051) Limited | 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |