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 - SYWELL, NORTHAMPTON

This company is listed in the following categories:
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)

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

Related Companies

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COLLINGWOOD GROUP LIMITED SYWELL NORTHAMPTON Active FULL 70100 - Activities of head offices
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SDB OLDCO LIMITED SHEFFIELD Dissolved... 82990 - Other business support service activities n.e.c.
ENGINEERING SPECIAL STEELS LIMITED DEARNE VALLEY UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
SPECIAL ALLOY STEELS LIMITED DEARNE VALLEY UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
ESS STEELS GROUP LIMITED DEARNE VALLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GABBRO PRECISION LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GABBRO PRECISION HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
HALERS LIGHTING LIMITED NORTHAMPTON Active MICRO ENTITY 99999 - Dormant Company
SEEBECK 63 LIMITED NORTHAMPTON Dissolved... FULL 70100 - Activities of head offices
CW LIGHTING TECHNOLOGY GROUP LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CW LIGHTING TECHNOLOGY LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CW LIGHTING TECHNOLOGY MIDCO LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
LUNA TOPCO LIMITED NORTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AVIATOR HOTEL LIMITED NORTHAMPTON Active SMALL 55100 - Hotels and similar accommodation
COLLINGWOOD GROUP LIMITED SYWELL NORTHAMPTON Active FULL 70100 - Activities of head offices
SYWELL AVIATION LIMITED NORTHAMPTONSHIRE Active SMALL 52230 - Service activities incidental to air transportation
BROOKLANDS FLYING SCHOOL LIMITED NORTHAMPTON Active DORMANT 74990 - Non-trading company
HALERS LIGHTING LIMITED NORTHAMPTON Active MICRO ENTITY 99999 - Dormant Company
BABY LOCK (UK) LIMITED SYWELL ENGLAND Active UNAUDITED ABRIDGED 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines
LUNA TOPCO LIMITED NORTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LUNA MIDCO LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LUNA BIDCO LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.