Whitecroft Lighting Limited in Ashton Under Lyne LANCASHIRE

Whitecroft Lighting Limited LANCASHIRE

Founded in 1999, Whitecroft Lighting, classified under reg no. 03848973 is an active company. Currently registered at Burlington Street OL7 0AX, Lancashire the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 14th January 2000 Whitecroft Lighting Limited is no longer carrying the name Crestmet.

Currently there are 4 directors in the the company, namely David S., Peter M. and Bodil S. and others. In addition one secretary - Peter M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Whitecroft Lighting Limited Address / Contact

Office Address	Burlington Street
Office Address2	Ashton Under Lyne
Town	Lancashire
Post code	OL7 0AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03848973
Date of Incorporation	Mon, 27th Sep 1999
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

David S.

Position: Director

Appointed: 08 April 2022

Peter M.

Position: Secretary

Appointed: 12 July 2021

Peter M.

Position: Director

Appointed: 12 July 2021

Bodil S.

Position: Director

Appointed: 08 October 2018

Michael W.

Position: Director

Appointed: 10 December 1999

Catharina F.

Position: Director

Appointed: 15 September 2021

Resigned: 13 March 2023

Anders F.

Position: Director

Appointed: 31 March 2020

Resigned: 15 September 2021

Philip W.

Position: Director

Appointed: 01 May 2019

Resigned: 09 September 2019

Neil M.

Position: Director

Appointed: 01 January 2019

Resigned: 08 April 2022

Matthew P.

Position: Director

Appointed: 01 January 2018

Resigned: 12 July 2021

Geert V.

Position: Director

Appointed: 01 May 2017

Resigned: 31 March 2020

Graham D.

Position: Secretary

Appointed: 11 January 2016

Resigned: 12 July 2021

Graham D.

Position: Director

Appointed: 11 January 2016

Resigned: 12 July 2021

Andrew G.

Position: Director

Appointed: 04 January 2013

Resigned: 05 October 2015

Andrew G.

Position: Secretary

Appointed: 04 January 2013

Resigned: 05 October 2015

Hakan G.

Position: Director

Appointed: 23 March 2012

Resigned: 09 March 2016

Timothy B.

Position: Director

Appointed: 03 October 2011

Resigned: 11 June 2012

Johan H.

Position: Director

Appointed: 20 May 2009

Resigned: 31 August 2018

David T.

Position: Director

Appointed: 02 February 2009

Resigned: 30 April 2019

David S.

Position: Director

Appointed: 17 April 2007

Resigned: 12 July 2021

Anders A.

Position: Director

Appointed: 03 November 2005

Resigned: 24 April 2008

Ulf K.

Position: Director

Appointed: 03 November 2005

Resigned: 23 March 2012

Per B.

Position: Director

Appointed: 03 November 2005

Resigned: 03 February 2009

Paul C.

Position: Director

Appointed: 17 July 2002

Resigned: 31 March 2020

Ian R.

Position: Director

Appointed: 17 July 2002

Resigned: 03 February 2009

Gary T.

Position: Director

Appointed: 17 July 2002

Resigned: 17 April 2007

Nigel K.

Position: Director

Appointed: 17 July 2002

Resigned: 04 June 2018

Peter C.

Position: Director

Appointed: 17 July 2002

Resigned: 31 December 2002

Haafkens Managment En Participaties B V (i.o.)

Position: Director

Appointed: 11 January 2000

Resigned: 03 November 2005

Michael W.

Position: Secretary

Appointed: 10 December 1999

Resigned: 04 January 2013

Paul B.

Position: Director

Appointed: 10 December 1999

Resigned: 31 May 2017

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1999

Resigned: 10 December 1999

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 November 1999

Resigned: 10 December 1999

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1999

Resigned: 10 December 1999

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 02 November 1999

Resigned: 10 December 1999

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 1999

Resigned: 02 November 1999

Luciene James Limited

Position: Nominee Director

Appointed: 27 September 1999

Resigned: 02 November 1999

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Fagerhult Group Ab from Habo, Sweden. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Whitecroft Lighting Holdings Ltd that entered Ashton-Under-Lyne, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Fagerhult Group Ab

1 Avagen, Habo, 566 80, Sweden

Legal authority	Swedish Law
Legal form	Public Limited Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556110-6203
Notified on	30 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Whitecroft Lighting Holdings Ltd

C/O Whitecroft Lighting Burlington Street, Ashton-Under-Lyne, OL7 0AX, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Notified on	6 April 2016
Ceased on	30 June 2021
Nature of control:	75,01-100% shares

Company previous names

Crestmet	January 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, July 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 30th, August 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (29 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Sunday 6th September 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 9th September 2015	capital
AR01	Annual return made up to Saturday 6th September 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, August 2014	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Friday 6th September 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to Thursday 6th September 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 6th September 2011 with full list of members filed on: 14th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 6th September 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (21 pages)
363a	Annual return made up to Wednesday 23rd September 2009 filed on: 23rd, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, April 2009	accounts	Free Download (21 pages)
363a	Annual return made up to Monday 6th October 2008 filed on: 6th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 8th, April 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (22 pages)
363s	Annual return made up to Tuesday 2nd October 2007 filed on: 2nd, October 2007	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 2nd October 2007 filed on: 2nd, October 2007	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 29th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 29th, November 2006	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 23rd, August 2006	accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 23rd, August 2006	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 23rd, November 2005	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 23rd, November 2005	accounts	Free Download (29 pages)
363s	Annual return made up to Monday 19th September 2005 filed on: 19th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 19th September 2005 filed on: 19th, September 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 11th, December 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 11th, December 2004	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 19th September 2003 filed on: 19th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 19th September 2003 filed on: 19th, September 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, May 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 4th, May 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 4th, May 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, May 2003	accounts	Free Download (19 pages)
363s	Annual return made up to Monday 28th October 2002 filed on: 28th, October 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 28th October 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 28th October 2002 filed on: 28th, October 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 28th October 2002 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/03/02 filed on: 9th, May 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 9th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 17th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 17th, April 2002	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 31st October 2001 filed on: 31st, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 31st October 2001 filed on: 31st, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 26th March 2001 filed on: 27th, October 2001	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 27th, October 2001	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 26th March 2001 filed on: 27th, October 2001	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 27th, October 2001	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 26/03/02 to 30/09/01 filed on: 17th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 26/03/02 to 30/09/01 filed on: 17th, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 26/03/01 filed on: 15th, May 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 26/03/01 filed on: 15th, May 2001	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 7th November 2000 filed on: 7th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 7th November 2000 (Location of register of members address changed)	annual return
363s	Annual return made up to Tuesday 7th November 2000 filed on: 7th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 26/03/01 filed on: 16th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 26/03/01 filed on: 16th, December 1999	accounts	Free Download (1 page)

Whitecroft Lighting Limited LANCASHIRE

Whitecroft Lighting Limited Address / Contact

Company Information / Profile

Company staff

David S.

Peter M.

Peter M.

Bodil S.

Michael W.

Catharina F.

Anders F.

Philip W.

Neil M.

Matthew P.

Geert V.

Graham D.

Graham D.

Andrew G.

Andrew G.

Hakan G.

Timothy B.

Johan H.

David T.

David S.

Anders A.

Ulf K.

Per B.

Paul C.

Ian R.

Gary T.

Nigel K.

Peter C.

Haafkens Managment En Participaties B V (i.o.)

Michael W.

Paul B.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

Abogado Custodians Limited

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

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