COLLINGWOOD LIGHTING LIMITED - SYWELL, NORTHAMPTON
Company Profile | Company Filings |
Overview
COLLINGWOOD LIGHTING LIMITED is a Private Limited Company from SYWELL, NORTHAMPTON and has the status: Active.
COLLINGWOOD LIGHTING LIMITED was incorporated 57 years ago on 13/03/1967 and has the registered number: 00900626. The accounts status is FULL and accounts are next due on 30/09/2024.
COLLINGWOOD LIGHTING LIMITED was incorporated 57 years ago on 13/03/1967 and has the registered number: 00900626. The accounts status is FULL and accounts are next due on 30/09/2024.
COLLINGWOOD LIGHTING LIMITED - SYWELL, NORTHAMPTON
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
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
BROOKLANDS HOUSE, SYWELL
SYWELL, NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0BT
This Company Originates in : United Kingdom
Previous trading names include:
COLLINGWOOD-VLM LIMITED (until 02/09/2008)
COLLINGWOOD-VLM LIMITED (until 02/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN DAVID BLYTHE | Aug 1985 | British | Director | 2023-07-27 | CURRENT |
MR LUC BELAICHE | Jul 1978 | British | Director | 2022-06-16 | CURRENT |
MR ANDREW FAIRHURST | Jul 1970 | British | Director | 2022-08-22 | CURRENT |
CHARLES BRIAN MAEERS | Nov 1935 | Director | RESIGNED | ||
ASHA TUCK | Jan 1970 | British | Director | 2005-11-15 UNTIL 2006-02-28 | RESIGNED |
MR BEN ARMSTRONG | Secretary | 2022-03-24 UNTIL 2022-06-10 | RESIGNED | ||
MR PHILLIP DENNISON BARKER | Secretary | 2017-11-10 UNTIL 2022-03-24 | RESIGNED | ||
MR DANIEL HAMILTON JENNINGS | Secretary | 2014-06-16 UNTIL 2017-11-10 | RESIGNED | ||
MR CHARLES JUSTIN MAEERS | Mar 1966 | British | Secretary | 1997-11-26 UNTIL 2014-06-15 | RESIGNED |
CHARLES BRIAN MAEERS | Nov 1935 | Secretary | RESIGNED | ||
MR NICHOLAS ALEXANDER CYRIL HILDYARD | Dec 1954 | British | Director | 2014-11-18 UNTIL 2018-07-23 | RESIGNED |
MR DAVID RAWSON | Mar 1956 | British | Director | 2012-11-20 UNTIL 2013-07-15 | RESIGNED |
MR RAYMOND DAVID PETERS | Feb 1959 | British | Director | RESIGNED | |
MRS MAUREEN ITA MAEERS | Aug 1943 | British | Director | 1999-03-31 UNTIL 2018-07-23 | RESIGNED |
MRS DEBRA JAYNE MAEERS | May 1958 | British | Director | 1997-07-01 UNTIL 2018-07-23 | RESIGNED |
MR CHARLES JUSTIN MAEERS | Mar 1966 | British | Director | 1994-07-01 UNTIL 2018-07-23 | RESIGNED |
MR DANIEL HAMILTON JENNINGS | Feb 1956 | British | Director | 2015-04-10 UNTIL 2017-11-10 | RESIGNED |
MR LEWIS JAMES EDWARDS | Nov 1989 | British | Director | 2022-03-24 UNTIL 2022-08-24 | RESIGNED |
MR MELVYN PAUL HAMPTON | Jan 1958 | British | Director | 2011-12-19 UNTIL 2012-09-10 | RESIGNED |
MARK BARRIE HALTON | Feb 1973 | British | Director | 2005-11-15 UNTIL 2010-12-22 | RESIGNED |
MR STEPHEN GRAO | Dec 1960 | British | Director | 2016-07-19 UNTIL 2022-03-24 | RESIGNED |
MR ROBERT DAVIS | Nov 1943 | British | Director | 1993-07-01 UNTIL 1995-12-15 | RESIGNED |
MR STEVEN ANDREW WILLIAM BATES | Jul 1960 | British | Director | 2006-06-12 UNTIL 2009-04-28 | RESIGNED |
MR PHILIP DENNISON BARKER | May 1957 | British | Director | 2017-11-10 UNTIL 2022-03-24 | RESIGNED |
MR BEN ARMSTRONG | Oct 1975 | British | Director | 2022-03-24 UNTIL 2022-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seebeck 63 Limited | 2016-04-06 - 2016-04-06 | Northampton | Ownership of shares 75 to 100 percent | |
Mr Charles Justin Maeers | 2016-04-06 - 2016-04-06 | 3/1966 | Ownership of shares 75 to 100 percent | |
Collingwood Group Limited | 2016-04-06 | Northampton | Ownership of shares 75 to 100 percent |