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CROMPTON LIGHTING HOLDINGS LIMITED

UK Flag 6 Jephson Court Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ


CROMPTON LIGHTING HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CROMPTON LIGHTING HOLDINGS LIMITED

Private limited with Share Capital

Company is dissolved

16 December 1994

64209 Activities of other holding companies n.e.c. - Holding company.

Available to 31 Dec 2014. Next accounts due by 30 Sep 2016

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MARTIN GERARD MULLIN Director -
MR PAUL STEPHEN LEWIS Director -
ABOGADO NOMINEES LIMITED Company Secretary
Mr Michael John Vale Director
Ms Clare Adele Jones Director
Mr Jack Barker Director
Mr Jack Barker Company Secretary
Mr Robert Forster Company Secretary
Mr Robert Forster Director
Mr David Stuart Winterbottom Director
Ms Kris Maria August Beyen Director
Mr Simon David Whittaker Director
Mr Peter Willis Maxwell Director
Mr James Eric Scrimshaw Director
Mr Axel Gottfried Gunther Haack Director
Mr Gavin David Smith Director
Mr David Kenworthy Wilkinson Director
Mr Grant Lawrence Gawronski Director
Leigh Thomasson Company Secretary
Leigh Thomasson Director
Mr John Graeme Brook Director
Mrs Betty June Doyle Director
Mr Robert Priestley Director
Mr Daniel John Dwyer Director
Mr Daniel John Dwyer Company Secretary
Mr Terrance Valentine Helz Director
Mr Terrance Valentine Helz Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

Type Created Registered Persons Entitled Status
Composite Guarantee And Mortgage Debenture The Governor And Company Of The Bank Of Scotlandfor Itself And In Its Capacity As Security Trus SATISFIED
Debenture 3i PLCas Agent For 3i Group PLC And 3i 94 Lmbo Plan SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland. SATISFIED
Fixed Charge The Governor And Company Of The Bank Of Scotland. SATISFIED
Supplemental Fixed Charge The Governor And Company Of The Bank Of Scotland SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £11,916,000.00 £11,916,000.00 £0.00 £0.00 £12,878,000.00
Total Current Liabilities £264,000.00 £264,000.00 £0.00 £0.00 £264,000.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £1,932,000.00
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