COMPACT LIGHTING LIMITED
NORTH MOONS MOAT, REDDITCH

Hellopages » Worcestershire » Redditch » B98 9HH

Company number 02649528
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address F W THORPE PLC, MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HH
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Ian Anthony Thorpe as a director on 29 November 2016; Full accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of COMPACT LIGHTING LIMITED are www.compactlighting.co.uk, and www.compact-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Compact Lighting Limited is a Private Limited Company. The company registration number is 02649528. Compact Lighting Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Compact Lighting Limited is F W Thorpe Plc Merse Road North Moons Moat Redditch Worcestershire B98 9hh. . MUNCASTER, Craig is a Secretary of the company. COOPER, Antony Michael is a Director of the company. MUNCASTER, Craig is a Director of the company. WOOTTON, Simon Charles is a Director of the company. Secretary MASON, Peter Dennington has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director BRANGWIN, Colin Michael has been resigned. Director LIPPOLD, David Michael has been resigned. Director MASON, Peter Dennington has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director SMITH, Richard Stuart has been resigned. Director TAYLOR, David has been resigned. Director THORPE, Ian Anthony has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MUNCASTER, Craig
Appointed Date: 07 January 2011
Director
COOPER, Antony Michael
Appointed Date: 20 September 2006
63 years old
Director
MUNCASTER, Craig
Appointed Date: 07 January 2011
51 years old
Director
WOOTTON, Simon Charles
Appointed Date: 11 September 1996
61 years old

Resigned Directors

Secretary
MASON, Peter Dennington
Resigned: 07 January 2011
Appointed Date: 13 January 1992
Nominee Secretary
PHILSEC LIMITED
Resigned: 13 January 1992
Appointed Date: 27 September 1991
Director
BRANGWIN, Colin Michael
Resigned: 04 September 2003
Appointed Date: 13 January 1992
87 years old
Director
LIPPOLD, David Michael
Resigned: 31 October 2007
Appointed Date: 01 September 1993
60 years old
Director
MASON, Peter Dennington
Resigned: 07 January 2011
Appointed Date: 13 January 1992
77 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 13 January 1992
Appointed Date: 27 September 1991
Director
SMITH, Richard Stuart
Resigned: 12 September 1994
Appointed Date: 13 January 1992
76 years old
Director
TAYLOR, David
Resigned: 11 September 1996
Appointed Date: 01 September 1993
63 years old
Director
THORPE, Ian Anthony
Resigned: 29 November 2016
Appointed Date: 13 January 1992
79 years old

Persons With Significant Control

F W Thorpe Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPACT LIGHTING LIMITED Events

29 Nov 2016
Termination of appointment of Ian Anthony Thorpe as a director on 29 November 2016
29 Nov 2016
Full accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Mar 2016
Full accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 77 more events
23 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1991
Ad 18/12/91--------- £ si 98@1=98 £ ic 2/100
13 Dec 1991
Memorandum and Articles of Association
13 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1991
Incorporation

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