COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED
LONDON

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Company number 07538498
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address WELKEN HOUSE, 10 - 11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Thomas Samuel Cunningham as a director on 9 January 2017; Termination of appointment of Richard Daniel Knight as a director on 9 January 2017. The most likely internet sites of COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED are www.communitylightingpartnershiprochdaleholdings.co.uk, and www.community-lighting-partnership-rochdale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Community Lighting Partnership Rochdale Holdings Limited is a Private Limited Company. The company registration number is 07538498. Community Lighting Partnership Rochdale Holdings Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Community Lighting Partnership Rochdale Holdings Limited is Welken House 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . ADAMS, David Thomas is a Secretary of the company. CUNNINGHAM, Thomas Samuel is a Director of the company. FOWLER, John Kenneth is a Director of the company. FRISCHMANN, Richard Sandor is a Director of the company. HARDING, David John is a Director of the company. Secretary ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Director CROSSLEY, Hugh Barnabas has been resigned. Director FINDING, Rebecca Jayne has been resigned. Director HAAN, John Edward has been resigned. Director KNIGHT, Richard Daniel has been resigned. Director PATTERSON, Nicole Marie has been resigned. Director PATTERSON, Nicole Marie has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. Director TRILLIUM HOLDINGS LIMITED has been resigned. Director TRILLIUM HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ADAMS, David Thomas
Appointed Date: 17 November 2016
Director
CUNNINGHAM, Thomas Samuel
Appointed Date: 09 January 2017
50 years old
Director
FOWLER, John Kenneth
Appointed Date: 22 February 2011
62 years old
Director
FRISCHMANN, Richard Sandor
Appointed Date: 22 February 2011
65 years old
Director
HARDING, David John
Appointed Date: 19 February 2016
45 years old

Resigned Directors

Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 01 November 2016
Appointed Date: 19 June 2011
Director
CROSSLEY, Hugh Barnabas
Resigned: 22 February 2012
Appointed Date: 09 June 2011
52 years old
Director
FINDING, Rebecca Jayne
Resigned: 22 February 2011
Appointed Date: 22 February 2011
50 years old
Director
HAAN, John Edward
Resigned: 19 February 2016
Appointed Date: 22 February 2012
47 years old
Director
KNIGHT, Richard Daniel
Resigned: 09 January 2017
Appointed Date: 07 October 2011
51 years old
Director
PATTERSON, Nicole Marie
Resigned: 07 October 2011
Appointed Date: 09 June 2011
47 years old
Director
PATTERSON, Nicole Marie
Resigned: 07 October 2011
Appointed Date: 09 June 2011
47 years old
Director
TRILLIUM GROUP LIMITED
Resigned: 09 June 2011
Appointed Date: 22 February 2011
Director
TRILLIUM HOLDINGS LIMITED
Resigned: 09 June 2011
Appointed Date: 22 February 2011
Director
TRILLIUM HOLDINGS LIMITED
Resigned: 22 February 2011
Appointed Date: 22 February 2011

Persons With Significant Control

Equitix Highways 2 Limited
Notified on: 22 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pell Frischmann Streetlighting Rochdale Ltd
Notified on: 22 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
09 Jan 2017
Appointment of Mr Thomas Samuel Cunningham as a director on 9 January 2017
09 Jan 2017
Termination of appointment of Richard Daniel Knight as a director on 9 January 2017
18 Nov 2016
Appointment of Mr David Thomas Adams as a secretary on 17 November 2016
01 Nov 2016
Termination of appointment of Asset Management Solutions Limited as a secretary on 1 November 2016
...
... and 42 more events
03 Mar 2011
Appointment of Mr John Kenneth Fowler as a director
03 Mar 2011
Resolutions
  • RES13 ‐ Appointments / section 175 22/02/2011
03 Mar 2011
Termination of appointment of Rebecca Finding as a director
03 Mar 2011
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 3 March 2011
22 Feb 2011
Incorporation

COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Charges

20 April 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC, as Agent and Trustee for Itself and the Other Finance Parties (The "Security Agent")
Description: Fixed and floating charge over all property and assets…

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