WHITECROFT LIGHTING HOLDINGS LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

WHITECROFT LIGHTING HOLDINGS LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
WHITECROFT LIGHTING HOLDINGS LIMITED was incorporated 19 years ago on 27/09/1999 and has the registered number: 03848868. The accounts status is FULL and accounts are next due on 30/09/2019.

WHITECROFT LIGHTING HOLDINGS LIMITED - LANCASHIRE

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

WHITECROFT LIGHTING LIMITED BURLINGTON STREET
LANCASHIRE
OL7 0AX

This Company Originates in : United Kingdom
Previous trading names include:
GENDOC LIMITED (until 17/01/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/09/2015 04/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WOOD Oct 1964 British Director 1999-12-10 CURRENT
DR GEERT JAN VAN DER MEER Nov 1965 Dutch Director 2017-05-01 CURRENT
BODIL SONESSON Aug 1968 Swedish Director 2018-10-08 CURRENT
DAVID GEORGE TRAIL Mar 1960 British Director 2009-02-02 CURRENT
PAUL ANTHONY CASSIDY Jun 1963 British Director 2000-01-10 CURRENT
MR GRAHAM MICHAEL DAWS Aug 1962 British Director 2016-01-11 CURRENT
MR NEIL MCCARROLL Aug 1972 British Director 2019-01-01 CURRENT
MR MATTHEW JOHN PASKIN Apr 1980 British Director 2018-01-01 CURRENT
DAVID RAIF SERIF Sep 1964 British Director 2007-04-17 CURRENT
MR GRAHAM MICHAEL DAWS Secretary 2016-01-11 CURRENT
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1999-11-02 UNTIL 1999-12-10 RESIGNED
NIGEL NORMAN KILBY Jun 1966 British Director 2001-09-18 UNTIL 2018-06-04 RESIGNED
ULF KARLSSON Mar 1952 Swedish Director 2005-11-03 UNTIL 2012-03-23 RESIGNED
HAAFKENS MANAGMENT EN PARTICIPATIES B V (I.O.) Jun 1963 Director 2000-01-11 UNTIL 2005-11-03 RESIGNED
JOHAN HJERTONSSON Apr 1968 Swedish Director 2009-05-20 UNTIL 2018-08-31 RESIGNED
MR ANDREW GIBSON Jan 1967 English Director 2013-01-04 UNTIL 2015-10-05 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1999-11-02 UNTIL 1999-12-10 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1999-11-02 UNTIL 1999-12-10 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1999-11-02 UNTIL 1999-12-10 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-09-27 UNTIL 1999-11-02 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 1999-11-02 UNTIL 1999-12-10 RESIGNED
ANDERS ANDERSSON Jun 1960 Swedish Director 2005-11-03 UNTIL 2008-04-24 RESIGNED
PAUL BERNARD BARTON Mar 1953 British Director 1999-12-10 UNTIL 2017-05-31 RESIGNED
IAN THOMAS RAMSAY Mar 1949 British Director 2002-07-17 UNTIL 2009-02-03 RESIGNED
H2 LIGHTING BV Jun 1963 Director 2000-01-11 UNTIL 2005-11-03 RESIGNED
MR PETER DAVID COPSEY Dec 1962 British Director 2000-01-10 UNTIL 2002-12-31 RESIGNED
JOHN GRAHAM BROWN Nov 1941 British Director 2000-01-10 UNTIL 2001-12-31 RESIGNED
PER OLLE HAKAN BORGVALL Aug 1958 Swedish Director 2005-11-03 UNTIL 2009-02-03 RESIGNED
MR TIMOTHY DAVID BRUNT Apr 1965 British Director 2011-10-03 UNTIL 2012-06-11 RESIGNED
GARY ALLAN TURNER Feb 1958 British Director 2000-01-10 UNTIL 2007-04-17 RESIGNED
LUCIENE JAMES LIMITED Jul 1991 Nominee Director 1999-09-27 UNTIL 1999-11-02 RESIGNED
MICHAEL WOOD Oct 1964 British Secretary 1999-12-10 UNTIL 2013-01-04 RESIGNED
MR HAKAN GABRIELSSON Jan 1967 Swedish Director 2012-03-23 UNTIL 2016-03-09 RESIGNED
MR ANDREW VICTOR GIBSON Secretary 2013-01-04 UNTIL 2015-10-05 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 1999-11-02 UNTIL 1999-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fagerhult Ab 2016-04-06 Habo   Ownership of shares 75 to 100 percent

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