HALERS LIGHTING LIMITED
Non-Trading
General Information
NAME
HALERS LIGHTING LIMITED
COMPANY NUMBER
07009431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/09/2009
(15 years and 3 months old)
WEBSITE
http://collingwoodlighting.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2009
03/03/2010
APPLE LIGHTING 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 |
|---|---|---|
| SEEBECK 63 LIMITED | Company is dissolved | View Report |
| HALERS LIGHTING LIMITED | Non-Trading | View Report |
| SEEBECK 63 LIMITED | Company is dissolved | View Report |
| HALERS LIGHTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALERS 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 HALERS LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALERS 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 |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
27/07/2023 - Present (1 years and 5 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
11/07/2024 - Present (5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
04/09/2009 - Present (15 years and 3 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/02/2010 - 04/10/2013 (3 years and 8 months) Born in Feb 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CW LIGHTING TECHNOLOGY GROUP LIMITED | Company is dissolved | View Report |
| CW LIGHTING TECHNOLOGY MIDCO LIMITED | Company is dissolved | View Report |
| CW LIGHTING TECHNOLOGY LIMITED | Company is dissolved | View Report |
| SEEBECK 63 LIMITED | Company is dissolved | View Report |
| COLLINGWOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| HALERS LIGHTING LIMITED | Non-Trading | View Report |
| CW LIGHTING TECHNOLOGY MIDCO LIMITED | Company is dissolved | View Report |
| CW LIGHTING TECHNOLOGY LIMITED | Company is dissolved | View Report |
| SEEBECK 63 LIMITED | Company is dissolved | View Report |
| COLLINGWOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| HALERS LIGHTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Guy Hampson Williams (916125418) Appointed |
| 03/11/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Board Member Jonathan David Blythe (926207969) Appointed |
| 06/04/2023 | Philip Dennison Barker (904007058) has left the board |
| 06/04/2023 | Stephen Douglas Grao (919729391) has left the board |
| 24/01/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | Lewis James Edwards (929421176) has left the board |
| 04/11/2022 | New Board Member Luc Belaiche (929709670) Appointed |
| 26/08/2022 | New Board Member Lewis James Edwards (929421176) Appointed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | 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 |
| 04/08/2018 | New Accounts filed |
| 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 | New Board Member Phillip Dennison Barker (924035224) Appointed |
| 01/08/2018 | New Board Member Stephen Douglas Grao (919729391) Appointed |
| 11/11/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 16/10/2013 | Mark Barrie Halton (914918490) has left the board |
| 11/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
| 03/10/2012 | Melvyn Paul Hampton has left the board |
| 03/10/2012 | Change in Reg. Office |
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