COLLINGWOOD LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
COLLINGWOOD LIGHTING LIMITED
COMPANY NUMBER
00900626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
13/03/1967
(57 years and 8 months old)
WEBSITE
www.collingwoodlighting.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/03/1967
02/09/2008
COLLINGWOOD-VLM LIMITED
NORTHAMPTONSHIRE
NN6 0BT
Telephone: 01604495151
TPS: No
Brooklands House
Sywell Airport Business Park
Wellingborough Road, Sywell
Northampton, Northamptonshire
NN6 0BT
Telephone: 495151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Guy Hampson Williams (916125418) Appointed |
Credit Risk Overview
Want to learn more about COLLINGWOOD LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLINGWOOD LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLINGWOOD LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2022 - Present (2 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
22/08/2022 - Present (2 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
11/07/2024 - Present (4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
Director: 17/07/1991 - 31/03/1999 (7 years and 8 months) Secretary: 17/07/1991 - 26/11/1997 (6 years and 4 months) Born in Nov 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNA TOPCO LIMITED | Active - Accounts Filed | View Report |
| LUNA MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Guy Hampson Williams (916125418) Appointed |
| 21/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Jonathan David Blythe (926207969) Appointed |
| 03/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | Lewis James Edwards (929421176) has left the board |
| 25/08/2022 | New Board Member Andrew Fairhurst (929935388) Appointed |
| 22/06/2022 | New Board Member Luc Belaiche (929709670) Appointed |
| 01/04/2022 | New Board Member Lewis James Edwards (929421176) Appointed |
| 28/03/2022 | Stephen Douglas Grao (919729391) has left the board |
| 28/03/2022 | Philip Dennison Barker (904007058) has left the board |
| 28/03/2022 | Phillip Dennison Barker (924035252) has left the board |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Philip Dennison Barker (904007058) Appointed |
| 09/08/2018 | Phillip Dennison Barker (924035224) has left the board |
| 01/08/2018 | Maureen Ita Maeers (901802972) has left the board |
| 01/08/2018 | Debra Jayne Maeers (905553725) has left the board |
| 01/08/2018 | Charles Justin Maeers (914924668) has left the board |
| 01/08/2018 | Nicholas Alexander Cyril Hildyard (919344949) has left the board |
| 31/07/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 22/11/2017 | Daniel Hamilton Jennings (918973402) has left the board |
| 22/11/2017 | Daniel Hamilton Jennings (901339101) has left the board |
| 22/11/2017 | New Company Secretary Phillip Dennison Barker (924035252) Appointed |
| 22/11/2017 | New Board Member Phillip Dennison Barker (924035224) Appointed |
| 05/09/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Board Member Stephen Douglas Grao (919729391) Appointed |
| 10/11/2015 | New Accounts filed |
| 30/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Board Member Daniel Hamilton Jennings (901339101) Appointed |
| 06/05/2015 | New Accounts filed |
| 17/12/2014 | New Board Member Nicholas Alexander Cyril Hildyard (919344949) Appointed |
| 02/08/2014 | New Confirmation Statement filed |
| 31/07/2014 | New Company Secretary Daniel Hamilton Jennings (918973402) Appointed |
| 04/04/2014 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 08/08/2013 | David Rawson (905410465) has left the board |
| 28/12/2012 | New Accounts filed |
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