This company is commonly known as Crompton Lamps Limited. The company was founded 18 years ago and was given the registration number 05590551. The firm's registered office is in BRADFORD. You can find them at Unit 2 Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | CROMPTON LAMPS LIMITED |
|---|---|---|
| Company Number | : | 05590551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, BD4 8QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, BD4 8QE | Director | 17 June 2019 | Active |
| Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, England, BD4 8QE | Secretary | 01 January 2012 | Active |
| Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, BD4 8QE | Secretary | 01 November 2014 | Active |
| 54 High House Road, Bradford, BD4 4EX | Secretary | 12 October 2005 | Active |
| 25 St Philips Drive, Burley In Wharfedale, LS29 7EN | Secretary | 14 March 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 12 October 2005 | Active |
| Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, England, BD4 8QE | Director | 01 January 2012 | Active |
| Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, England, BD4 8QE | Director | 12 November 2007 | Active |
| 5 Grove Park View, Harrogate, HG1 4BT | Director | 12 October 2005 | Active |
| Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, BD4 8QE | Director | 01 February 2014 | Active |
| Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, BD4 8QE | Director | 23 September 2014 | Active |
| Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, England, BD4 8QE | Director | 09 August 2012 | Active |
| Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, England, BD4 8QE | Director | 09 August 2012 | Active |
| Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, BD4 8QE | Director | 01 October 2016 | Active |
| 54 High House Road, Bradford, BD4 4EX | Director | 12 October 2005 | Active |
| 25 St Philips Drive, Burley In Wharfedale, LS29 7EN | Director | 14 March 2006 | Active |
| 118 Huddersfield Road, Brighouse, Huddersfield, HD6 3RH | Director | 12 October 2005 | Active |
| Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, BD4 8QE | Director | 19 December 2018 | Active |
| Unit 2, Marrtree Business Park, Bowling Back Lane, Bradford, BD4 8QE | Director | 19 August 2019 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 12 October 2005 | Active |
| Gch Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-12 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-09 | Resolution | Resolution. | Download |
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