CRESCENT LIGHTING LIMITED
THATCHAM HILLGATE (4) LIMITED

Hellopages » Berkshire » West Berkshire » RG19 4EP

Company number 03642724
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 8 RIVERMEAD, PIPERS LANE, THATCHAM, BERKSHIRE, RG19 4EP
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 January 2017 with updates; Annual return made up to 28 December 2015 Statement of capital on 2016-09-09 GBP 25,000 . The most likely internet sites of CRESCENT LIGHTING LIMITED are www.crescentlighting.co.uk, and www.crescent-lighting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and two months. The distance to to Newbury Racecourse Rail Station is 2.8 miles; to Midgham Rail Station is 2.8 miles; to Newbury Rail Station is 3.4 miles; to Goring & Streatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crescent Lighting Limited is a Private Limited Company. The company registration number is 03642724. Crescent Lighting Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Crescent Lighting Limited is 8 Rivermead Pipers Lane Thatcham Berkshire Rg19 4ep. The company`s financial liabilities are £195.72k. It is £-25.06k against last year. The cash in hand is £77.85k. It is £56.31k against last year. And the total assets are £375.51k, which is £-120.84k against last year. HARRIS, John Frank is a Director of the company. Secretary BARRITT, Barbara Dorothy Ruth has been resigned. Secretary BERCHTOLD, Nicholas has been resigned. Secretary CONNORS, Robert has been resigned. Secretary HOLLINGSHEAD, Lesley has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director BERCHTOLD, Nicholas has been resigned. Director CONNORS, Robert has been resigned. Director DAVENPORT, John has been resigned. Director HILLIARD, Eric has been resigned. Director MORRISON, Michael Beverley has been resigned. Director RUCKERT, David has been resigned. Director TU, James has been resigned. Director HILLGATE NOMINEES LIMITED has been resigned. Director HILLGATE SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


crescent lighting Key Finiance

LIABILITIES £195.72k
-12%
CASH £77.85k
+261%
TOTAL ASSETS £375.51k
-25%
All Financial Figures

Current Directors

Director
HARRIS, John Frank
Appointed Date: 08 December 2014
58 years old

Resigned Directors

Secretary
BARRITT, Barbara Dorothy Ruth
Resigned: 28 June 2013
Appointed Date: 25 October 1999
Secretary
BERCHTOLD, Nicholas
Resigned: 25 February 2011
Appointed Date: 10 August 2007
Secretary
CONNORS, Robert
Resigned: 10 August 2007
Appointed Date: 19 November 1998
Secretary
HOLLINGSHEAD, Lesley
Resigned: 04 August 2015
Appointed Date: 28 June 2013
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 19 November 1998
Appointed Date: 01 October 1998
Director
BERCHTOLD, Nicholas
Resigned: 25 February 2011
Appointed Date: 10 August 2007
59 years old
Director
CONNORS, Robert
Resigned: 10 August 2007
Appointed Date: 19 November 1998
77 years old
Director
DAVENPORT, John
Resigned: 15 October 2014
Appointed Date: 19 July 2005
80 years old
Director
HILLIARD, Eric
Resigned: 15 October 2014
Appointed Date: 25 February 2011
58 years old
Director
MORRISON, Michael Beverley
Resigned: 23 January 2015
Appointed Date: 19 November 1998
75 years old
Director
RUCKERT, David
Resigned: 19 July 2005
Appointed Date: 19 November 1998
87 years old
Director
TU, James
Resigned: 04 August 2015
Appointed Date: 08 December 2014
56 years old
Director
HILLGATE NOMINEES LIMITED
Resigned: 19 November 1998
Appointed Date: 01 October 1998
Director
HILLGATE SECRETARIAL LIMITED
Resigned: 19 November 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr John Frank Harris
Notified on: 22 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CRESCENT LIGHTING LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Sep 2016
Annual return made up to 28 December 2015
Statement of capital on 2016-09-09
  • GBP 25,000
16 Dec 2015
Amended accounts for a small company made up to 4 August 2015
12 Nov 2015
Total exemption small company accounts made up to 4 August 2015
...
... and 74 more events
18 Jan 1999
Secretary resigned;director resigned
22 Dec 1998
Particulars of mortgage/charge
04 Dec 1998
Memorandum and Articles of Association
01 Dec 1998
Company name changed hillgate (4) LIMITED\certificate issued on 01/12/98
01 Oct 1998
Incorporation

CRESCENT LIGHTING LIMITED Charges

31 January 2013
All assets debenture
Delivered: 6 February 2013
Status: Satisfied on 5 May 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 1998
Debenture deed
Delivered: 22 December 1998
Status: Satisfied on 5 May 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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