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Collingwood Lighting Limited SYWELL, NORTHAMPTON

Founded in 1967, Collingwood Lighting, classified under reg no. 00900626 is an active company. Currently registered at Brooklands House, Sywell NN6 0BT, Sywell, Northampton the company has been in the business for fifty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 2nd September 2008 Collingwood Lighting Limited is no longer carrying the name Collingwood-vlm.

The company has 3 directors, namely Jonathan B., Andrew F. and Luc B.. Of them, Luc B. has been with the company the longest, being appointed on 16 June 2022 and Jonathan B. has been with the company for the least time - from 27 July 2023. 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.

Collingwood Lighting Limited Address / Contact

Office Address Brooklands House, Sywell
Office Address2 Aerodrome, Wellingborough Road
Town Sywell, Northampton
Post code NN6 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00900626
Date of Incorporation Mon, 13th Mar 1967
Industry Manufacture of electric lighting equipment
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Jonathan B.

Position: Director

Appointed: 27 July 2023

Andrew F.

Position: Director

Appointed: 22 August 2022

Luc B.

Position: Director

Appointed: 16 June 2022

Charles M.

Position: Secretary

Resigned: 26 November 1997

Lewis E.

Position: Director

Appointed: 24 March 2022

Resigned: 24 August 2022

Ben A.

Position: Secretary

Appointed: 24 March 2022

Resigned: 10 June 2022

Ben A.

Position: Director

Appointed: 24 March 2022

Resigned: 10 June 2022

Philip B.

Position: Director

Appointed: 10 November 2017

Resigned: 24 March 2022

Phillip B.

Position: Secretary

Appointed: 10 November 2017

Resigned: 24 March 2022

Stephen G.

Position: Director

Appointed: 19 July 2016

Resigned: 24 March 2022

Daniel J.

Position: Director

Appointed: 10 April 2015

Resigned: 10 November 2017

Nicholas H.

Position: Director

Appointed: 18 November 2014

Resigned: 23 July 2018

Daniel J.

Position: Secretary

Appointed: 16 June 2014

Resigned: 10 November 2017

David R.

Position: Director

Appointed: 20 November 2012

Resigned: 15 July 2013

Melvyn H.

Position: Director

Appointed: 19 December 2011

Resigned: 10 September 2012

Steven B.

Position: Director

Appointed: 12 June 2006

Resigned: 28 April 2009

Mark H.

Position: Director

Appointed: 15 November 2005

Resigned: 22 December 2010

Asha T.

Position: Director

Appointed: 15 November 2005

Resigned: 28 February 2006

Maureen M.

Position: Director

Appointed: 31 March 1999

Resigned: 23 July 2018

Charles M.

Position: Secretary

Appointed: 26 November 1997

Resigned: 15 June 2014

Debra M.

Position: Director

Appointed: 01 July 1997

Resigned: 23 July 2018

Charles M.

Position: Director

Appointed: 01 July 1994

Resigned: 23 July 2018

Robert D.

Position: Director

Appointed: 01 July 1993

Resigned: 15 December 1995

Raymond P.

Position: Director

Appointed: 17 July 1991

Resigned: 21 December 2001

Charles M.

Position: Director

Appointed: 17 July 1991

Resigned: 31 March 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Collingwood Group Limited from Northampton, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Seebeck 63 Limited that entered Northampton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Charles M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Collingwood Group Limited

Brooklands House Wellingborough Road, Sywell, Northampton, NN6 0BT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01282227
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Seebeck 63 Limited

Brooklands House Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, NN6 0BT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07470186
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Charles M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Collingwood-vlm September 2, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, October 2023 		Free Download (34 pages)

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