This company is commonly known as Collingwood Lighting Limited. The company was founded 57 years ago and was given the registration number 00900626. The firm's registered office is in SYWELL, NORTHAMPTON. You can find them at Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | COLLINGWOOD LIGHTING LIMITED |
|---|---|---|
| Company Number | : | 00900626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire, NN6 0BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, NN6 0BT | Director | 16 June 2022 | Active |
| Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, NN6 0BT | Director | 27 July 2023 | Active |
| Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, NN6 0BT | Director | 22 August 2022 | Active |
| Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, NN6 0BT | Secretary | 24 March 2022 | Active |
| Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, NN6 0BT | Secretary | 10 November 2017 | Active |
| Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, NN6 0BT | Secretary | 16 June 2014 | Active |
| Brooklands House, Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, United Kingdom, NN6 0BT | Secretary | 26 November 1997 | Active |
| Manor Farm, Peatling Magna, | Secretary | - | Active |
| Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, NN6 0BT | Director | 24 March 2022 | Active |
| Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, NN6 0BT | Director | 10 November 2017 | Active |
| 19 Beighton Close, Four Oaks, Sutton Coldfield, B74 4YA | Director | 12 June 2006 | Active |
| 19 Grosvenor Way, Barton Seagrave, Kettering, NN15 6TG | Director | 01 July 1993 | Active |
| Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, NN6 0BT | Director | 24 March 2022 | Active |
| Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, NN6 0BT | Director | 19 July 2016 | Active |
| 11 Aviemore Gardens, Northampton, NN4 9XJ | Director | 15 November 2005 | Active |
| Brooklands House, Sywell Aerodrome, Northampton, United Kingdom, NN6 0BT | Director | 19 December 2011 | Active |
| Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, NN6 0BT | Director | 18 November 2014 | Active |
| Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, NN6 0BT | Director | 10 April 2015 | Active |
| Brooklands House, Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, United Kingdom, NN6 0BT | Director | 01 July 1994 | Active |
| Manor Farm, Peatling Magna, | Director | - | Active |
| Brooklands House, Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, United Kingdom, NN6 0BT | Director | 01 July 1997 | Active |
| Manor Farm, Peatling Magna, LE8 5UN | Director | 31 March 1999 | Active |
| Meadow View, Bedford Road West, Yardley Hastings, NN7 1HB | Director | - | Active |
| Brooklands House, Sywell Aerodrome, Wellingborough Road, Sywell, Northampton, United Kingdom, NN6 0BT | Director | 20 November 2012 | Active |
| 8 Park Close, Sywell, NN6 0AX | Director | 15 November 2005 | Active |
| Mr Charles Justin Maeers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Address | : | Brooklands House, Sywell, Sywell, Northampton, NN6 0BT |
| Nature of control | : |
|
| Seebeck 63 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brooklands House, Sywell Airport Business Park, Wellingborough Road, Northampton, England, NN6 0BT |
| Nature of control | : |
|
| Collingwood Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brooklands House, Wellingborough Road, Northampton, England, NN6 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Incorporation | Memorandum articles. | Download |
| 2023-01-18 | Resolution | Resolution. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Accounts | Change account reference date company current shortened. | Download |
| 2022-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type full. | Download |
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