CLEARLIGHT ELECTRICAL COMPANY LIMITED

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Profile CLEARLIGHT ELECTRICAL COMPANY LIMITED

Actual on 01.12.2024
Company name
CLEARLIGHT ELECTRICAL COMPANY LIMITED
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Company number
01181725
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 August 1974
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 02 July 2025 due by Tuesday, 15 July 2025

Last statement dated Tuesday, 02 July 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, BIRMINGHAM, ENGLAND, SHELDON, B26 3RZ
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PSC and Officers CLEARLIGHT ELECTRICAL COMPANY LIMITED

Officers

(as of 13.08.2022)

LEEK, Marcus
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Cfo
Country of residence: England
TRAIN, Toby James
Status: Active
Appointed on: Tuesday, 28 April 2015
Correspondence address: Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, England, Birmingham, B26 3RZ
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: General Counsel
Country of residence: England
DE BRABANT, Jeremy Philip
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Friday, 16 November 2007
Correspondence address: Flat 7 73 Onslow Gardens, London, SW7 3QD
Nationality: French
Date of birth: October 1963
Role: Director
Occupation: Managing Director
BERTRAND, Gregoire Brendan
Status: Not active
Appointed on: Monday, 22 October 2007
Resigned on: Friday, 20 August 2010
Correspondence address: 3 Aldred Road, Kilburn, London, NW6 1AN
Role: Secretary
FRANKLIN, Joseph Louis
Status: Not active
Appointed on: Saturday, 01 June 2002
Resigned on: Friday, 29 June 2007
Correspondence address: 77 Sherbourne Road, Witney, Oxfordshire, OX28 5FQ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
ROWLANDS, Mark Anthony
Status: Not active
Resigned on: Friday, 29 June 2007
Correspondence address: Edmund House 10a Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RQ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROWLANDS, Paul Grant
Status: Not active
Resigned on: Friday, 29 June 2007
Correspondence address: 177 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JW
Nationality: British
Role: Secretary
WINSPER, Ann
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Friday, 29 June 2007
Correspondence address: 27 Coburn Drive, Sutton Coldfield, West Midlands, B75 5NT
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
DELABARRE, Laurent
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Monday, 17 September 2012
Correspondence address: 24 Rue De Larridon, 78 Saint Leger En Yvelines, France, 78000
Nationality: French
Date of birth: February 1966
Role: Director
Occupation: Vice President Financial Contr
Country of residence: France
CROXSON, Neil Michael
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Monday, 22 October 2007
Correspondence address: 15 Kyle Way, Nether Poppleton, York, YO26 6RH
Role: Secretary
HOGAN, John Christopher James
Status: Not active
Appointed on: Tuesday, 28 April 2015
Resigned on: Sunday, 01 December 2019
Correspondence address: Maple House Mutton Lane, Potters Bar, England, Hertfordshire, EN6 5BS
Nationality: Irish
Date of birth: April 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
CROXSON, Neil Michael
Status: Not active
Appointed on: Monday, 17 September 2012
Resigned on: Tuesday, 28 April 2015
Correspondence address: 5th Floor Maple House Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: Uk
GILL, Robert John
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Tuesday, 28 April 2015
Correspondence address: 5th Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director Electrical Wholesaler
Country of residence: United Kingdom
LASCHKAR, Henri-Paul
Status: Not active
Appointed on: Wednesday, 17 December 2008
Resigned on: Tuesday, 28 April 2015
Correspondence address: 5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Herts
Nationality: French
Date of birth: June 1957
Role: Director
Occupation: Managing Director
Country of residence: Uk
ROWLANDS, John Edmund
Status: Not active
Resigned on: Tuesday, 28 March 2000
Correspondence address: 42 Sharrat Field, Four Oaks, Sutton Coldfield, West Midlands, B75 6QX
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: England
ROWLANDS, Paul Grant
Status: Not active
Resigned on: Tuesday, 28 March 2000
Correspondence address: 177 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JW
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROWLANDS, Edmund Grant
Status: Not active
Resigned on: Wednesday, 03 May 2000
Correspondence address: 175 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JW
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Company Director
Country of residence: England
SALMON, Hubert Nicolas
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Wednesday, 17 December 2008
Correspondence address: 39 Ovington Street, London, SW3 2JA
Nationality: French
Date of birth: April 1965
Role: Director
Occupation: Managing Director
ELWELL, Paul Wilfred
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Wednesday, 21 November 2001
Correspondence address: 16 Cottage Farm Road, Two Gates, Tamworth, Staffordshire, B77 1NN
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)

Rexel Uk Limited
Status: Active
Notified on: Friday, 20 October 2017
Correspondence address: Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Rexel Uk Limited
Status: Active
Notified on: Friday, 20 October 2017
Correspondence address: Eagle Court 2 Sheldon, Birmingham
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Power Industries Limited
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Eagle Court 2 Hatchford Way, Birmingham, England, B26 3RZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Uk Companies Registry
Registration number: 03911497
Nature of control:

Ownership Of Shares 75 To 100 Percent

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