This company is commonly known as Current Lighting Limited. The company was founded 37 years ago and was given the registration number 02072152. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
| Name | : | CURRENT LIGHTING LIMITED |
|---|---|---|
| Company Number | : | 02072152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 1986 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 February 2010 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 09 December 2020 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 30 May 2023 | Active |
| 65 Crookham Road, Fulham, SW6 4EG | Secretary | 20 February 2002 | Active |
| 21 Mannington Gardens, Northampton, NN4 0XG | Secretary | - | Active |
| Houghton Centre, Salthouse Road, Brackmills, Northampton, United Kingdom, NN4 7EX | Secretary | 01 November 2003 | Active |
| 91 Elm Grove Road, London, SW13 0BX | Secretary | 24 November 1999 | Active |
| Garden Flat 26 Offerton Road, Clapham Old Town, London, SW4 0DJ | Secretary | 19 December 2000 | Active |
| 7 Lakeside, Esher, KT10 9EZ | Secretary | 27 January 1999 | Active |
| 79 Elsley Road, Battersea, London, SW11 5LJ | Secretary | 02 August 2000 | Active |
| Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 26 July 2012 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 20 December 2012 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 21 March 2018 | Active |
| 15 Mole Abbey Gardens, West Molesey, KT8 1QD | Director | 03 August 2000 | Active |
| Flat 3 7 Palace Gate, London, W8 5LS | Director | 27 January 1999 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 01 June 2022 | Active |
| 11 Forge Drive, Claygate, KT10 0HR | Director | 24 February 2002 | Active |
| The Flat, Sheephouse Farm Uley Road, Dursley, GL11 5AD | Director | 24 November 1999 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 27 April 2012 | Active |
| 9 Ferneley Rise, Thrussington, Leicestershire, LE7 4UA | Director | 24 November 2004 | Active |
| Foundry Place, Old Tiffield Road, Towcester, United Kingdom, NN12 6PF | Director | 06 January 2015 | Active |
| Houghton Centre, Salthouse Road, Brackmills, Northampton, United Kingdom, NN4 7EX | Director | 26 July 2012 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 01 April 2019 | Active |
| 68 The Street, Tongham, Farnham, GU10 1DH | Director | 24 November 1999 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 12 September 2018 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ | Director | 01 December 2017 | Active |
| Houghton Centre, Salthouse Road, Brackmills, Northampton, United Kingdom, NN4 7EX | Director | 05 May 2006 | Active |
| The Waldens Pondside, Graveley, Hitchin, SG4 7LG | Director | 24 November 1999 | Active |
| Flat 2, 9 Woodhayes Road, London, SW19 4RG | Director | 24 November 1999 | Active |
| Torslunda, 17996 Stenhamra, Sweden, FOREIGN | Director | - | Active |
| 1 Manitoba Place, Eydon, Daventry, NN11 3PS | Director | - | Active |
| Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 24 February 2002 | Active |
| 98 Boileau Road, Ealing, London, W5 3AJ | Director | 03 August 2000 | Active |
| 132 Ardleigh Green Road, Ardleigh Green, Hornchurch, RM11 2SR | Director | 20 February 2002 | Active |
| 24 Hawkwood Rise, Great Bookham, Leatherhead, KT23 4JP | Director | - | Active |
| Dino Cusumano | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | American Industrial Partners, 450 Lexington Ave, New York, United States, 10017 |
| Nature of control | : |
|
| Kim Adams Marvin | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | American Industrial Partners, 450 Lexington Ave, New York, United States, 10017 |
| Nature of control | : |
|
| Mr John Becker | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | American Industrial Partners, 450 Lexington Ave, New York, United States, 10017 |
| Nature of control | : |
|
| General Electric Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 41, Farnsworth Street, Boston, United States, 02210 |
| Nature of control | : |
|
| Ige Usa Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
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