WHITECROFT LIGHTING LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
WHITECROFT LIGHTING LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
WHITECROFT LIGHTING LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03848973. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITECROFT LIGHTING LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03848973. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITECROFT LIGHTING LIMITED - LANCASHIRE
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
BURLINGTON STREET
LANCASHIRE
OL7 0AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MAWBY | Secretary | 2021-07-12 | CURRENT | ||
BODIL SONESSON | Aug 1968 | Swedish | Director | 2018-10-08 | CURRENT |
MR DAVID RAIF SERIF | Sep 1964 | British | Director | 2022-04-08 | CURRENT |
MICHAEL WOOD | Oct 1964 | British | Director | 1999-12-10 | CURRENT |
MR PETER MAWBY | Sep 1974 | British | Director | 2021-07-12 | CURRENT |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1999-11-02 UNTIL 1999-12-10 | RESIGNED | ||
MR ANDREW VICTOR GIBSON | Secretary | 2013-01-04 UNTIL 2015-10-05 | RESIGNED | ||
LUCIENE JAMES LIMITED | Nominee Director | 1999-09-27 UNTIL 1999-11-02 | RESIGNED | ||
HAAFKENS MANAGMENT EN PARTICIPATIES B V (I.O.) | Jun 1963 | Director | 2000-01-11 UNTIL 2005-11-03 | RESIGNED | |
MICHAEL WOOD | Oct 1964 | British | Secretary | 1999-12-10 UNTIL 2013-01-04 | RESIGNED |
MR GRAHAM MICHAEL DAWS | Secretary | 2016-01-11 UNTIL 2021-07-12 | RESIGNED | ||
JOHAN HJERTONSSON | Apr 1968 | Swedish | Director | 2009-05-20 UNTIL 2018-08-31 | RESIGNED |
MR NEIL MCCARROLL | Aug 1972 | British | Director | 2019-01-01 UNTIL 2022-04-08 | RESIGNED |
DR GEERT JAN VAN DER MEER | Nov 1965 | Dutch | Director | 2017-05-01 UNTIL 2020-03-31 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-11-02 UNTIL 1999-12-10 | RESIGNED | ||
ULF KARLSSON | Mar 1952 | Swedish | Director | 2005-11-03 UNTIL 2012-03-23 | RESIGNED |
DAVID RAIF SERIF | Sep 1964 | British | Director | 2007-04-17 UNTIL 2021-07-12 | RESIGNED |
NIGEL NORMAN KILBY | Jun 1966 | British | Director | 2002-07-17 UNTIL 2018-06-04 | RESIGNED |
MR MATTHEW JOHN PASKIN | Apr 1980 | British | Director | 2018-01-01 UNTIL 2021-07-12 | RESIGNED |
GARY ALLAN TURNER | Feb 1958 | British | Director | 2002-07-17 UNTIL 2007-04-17 | RESIGNED |
DAVID GEORGE TRAIL | Mar 1960 | British | Director | 2009-02-02 UNTIL 2019-04-30 | RESIGNED |
MR HAKAN GABRIELSSON | Jan 1967 | Swedish | Director | 2012-03-23 UNTIL 2016-03-09 | RESIGNED |
IAN THOMAS RAMSAY | Mar 1949 | British | Director | 2002-07-17 UNTIL 2009-02-03 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1999-11-02 UNTIL 1999-12-10 | RESIGNED | ||
MR ANDREW GIBSON | Jan 1967 | English | Director | 2013-01-04 UNTIL 2015-10-05 | RESIGNED |
MR PHILIP GEORGE WARNER | Sep 1963 | British | Director | 2019-05-01 UNTIL 2019-09-09 | RESIGNED |
CATHARINA ANNA BIRGITTA FLINK | Jul 1971 | Swedish | Director | 2021-09-15 UNTIL 2023-03-13 | RESIGNED |
MR ANDERS ERIK EINAR FRANSSON | May 1969 | Swedish | Director | 2020-03-31 UNTIL 2021-09-15 | RESIGNED |
PAUL BERNARD BARTON | Mar 1953 | British | Director | 1999-12-10 UNTIL 2017-05-31 | RESIGNED |
ANDERS ANDERSSON | Jun 1960 | Swedish | Director | 2005-11-03 UNTIL 2008-04-24 | 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 |
PAUL ANTHONY CASSIDY | Jun 1963 | British | Director | 2002-07-17 UNTIL 2020-03-31 | RESIGNED |
MR PETER DAVID COPSEY | Dec 1962 | British | Director | 2002-07-17 UNTIL 2002-12-31 | RESIGNED |
MR GRAHAM MICHAEL DAWS | Aug 1962 | British | Director | 2016-01-11 UNTIL 2021-07-12 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-09-27 UNTIL 1999-11-02 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1999-11-02 UNTIL 1999-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aktiebolag Fagerhult | 2021-06-30 | Habo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Whitecroft Lighting Holdings Ltd | 2016-04-06 - 2021-06-30 | Ashton-Under-Lyne | Ownership of shares 75 to 100 percent |