CROMPTON LIGHTING INTERNATIONAL LIMITED -
Overview
CROMPTON LIGHTING INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading or on registry.
CROMPTON LIGHTING INTERNATIONAL LIMITED was incorporated 29 years ago on 16/12/1994 and has the registered number: 03002226. The accounts status is DORMANT.
CROMPTON LIGHTING INTERNATIONAL LIMITED was incorporated 29 years ago on 16/12/1994 and has the registered number: 03002226. The accounts status is DORMANT.
CROMPTON LIGHTING INTERNATIONAL LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
100 NEW BRIDGE STREET
EC4V 6JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-10-29 | CURRENT | ||
MR MARTIN GERARD MULLIN | May 1966 | British | Director | 2011-08-01 | CURRENT |
MR SIMON DAVID WHITTAKER | Jan 1968 | British | Director | 2010-01-31 | CURRENT |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1994-12-16 UNTIL 1995-01-03 | RESIGNED |
JACK BARKER | Feb 1932 | British | Secretary | 1995-01-03 UNTIL 1995-01-31 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1994-12-16 UNTIL 1995-01-03 | RESIGNED | |
ROBERT FORSTER | British | Secretary | 1995-04-30 UNTIL 1999-10-29 | RESIGNED | |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Secretary | 1999-10-29 UNTIL 2013-05-01 | RESIGNED |
LEIGH THOMASSON | Oct 1959 | United Kingdom | Secretary | 1995-01-31 UNTIL 1995-04-30 | RESIGNED |
JACK BARKER | Feb 1932 | British | Director | 1995-01-03 UNTIL 1995-01-31 | RESIGNED |
KRIS MARIA AUGUST BEYEN | Jun 1969 | Belgian | Director | 2008-08-25 UNTIL 2011-07-29 | RESIGNED |
JOHN GRAEME BROOK | Jun 1945 | British | Director | 1995-01-31 UNTIL 1998-03-16 | RESIGNED |
MICHAEL JOHN VALE | Jan 1944 | British | Director | 1995-01-31 UNTIL 1999-10-29 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1994-12-16 UNTIL 1995-01-03 | RESIGNED | |
ROBERT FORSTER | British | Director | 1996-03-20 UNTIL 2000-09-18 | RESIGNED | |
MR GRANT LAWRENCE GAWRONSKI | Oct 1962 | American | Director | 2006-07-01 UNTIL 2010-10-01 | RESIGNED |
AXEL GOTTFRIED GUNTHER HAACK | Oct 1956 | German | Director | 2006-10-10 UNTIL 2008-06-27 | RESIGNED |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Director | 1999-10-29 UNTIL 2013-05-01 | RESIGNED |
CLARE ADELE JONES | Feb 1969 | British | Director | 1995-01-03 UNTIL 1995-01-31 | RESIGNED |
MR PETER WILLIS MAXWELL | Oct 1962 | British | Director | 1999-10-29 UNTIL 2009-01-31 | RESIGNED |
ROBERT PRIESTLEY | Feb 1943 | British | Director | 1995-04-30 UNTIL 2002-07-17 | RESIGNED |
JAMES ERIC SCRIMSHAW | Aug 1944 | British | Director | 1999-10-29 UNTIL 2006-06-30 | RESIGNED |
GAVIN DAVID SMITH | Feb 1964 | British | Director | 2006-07-01 UNTIL 2010-01-31 | RESIGNED |
LEIGH THOMASSON | Oct 1959 | United Kingdom | Director | 1995-01-31 UNTIL 2006-02-15 | RESIGNED |