CRESCENT LIGHTING LIMITED

Profile CRESCENT LIGHTING LIMITED

Actual on 01.09.2021
Company name
CRESCENT LIGHTING LIMITED
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Company number
03642724
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 October 1998
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Accounts

Overdue

Next accounts made up to 04.08.2018 due by 04.05.2019

Last accounts made up to 31.07.2017

Confirmation statement

Actual

Next statement date Tuesday, 07 January 2020 due by Tuesday, 21 January 2020

Last statement dated Monday, 07 January 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 28 September 2016

Last annual return made up to Monday, 28 December 2015

Nature of business (SIC)
27400 - Manufacture of electric lighting equipment
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Registered office address
C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 2 OLD BATH ROAD, BERKSHIRE, NEWBURY, RG14 1QL
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PSC and Officers CRESCENT LIGHTING LIMITED

Officers

(as of 19.09.2020)

HARRIS, John Frank
Status: Active
Appointed on: Monday, 08 December 2014
Correspondence address: C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road, Newbury, Berkshire, RG14 1QL
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CONNORS, Robert
Status: Not active
Appointed on: Thursday, 19 November 1998
Resigned on: Friday, 10 August 2007
Correspondence address: 20320 Korkmont Drive, Saratoga, Usa, Ca, 95070
Role: Secretary
CONNORS, Robert
Status: Not active
Appointed on: Thursday, 19 November 1998
Resigned on: Friday, 10 August 2007
Correspondence address: 20320 Korkmont Drive, Saratoga, Usa, Ca, 95070
Nationality: Usa
Date of birth: July 1948
Role: Director
Occupation: Cfo
MORRISON, Michael Beverley
Status: Not active
Appointed on: Thursday, 19 November 1998
Resigned on: Friday, 23 January 2015
Correspondence address: 8 Rivermead, Pipers Lane, Thatcham, United Kingdom, Berkshire, RG19 4EP
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Lighting Consultant
Country of residence: United Kingdom
BERCHTOLD, Nicholas
Status: Not active
Appointed on: Friday, 10 August 2007
Resigned on: Friday, 25 February 2011
Correspondence address: 8 Rivermead, Pipers Lane, Thatcham, United Kingdom, Berkshire, RG19 4EP
Role: Secretary
BERCHTOLD, Nicholas
Status: Not active
Appointed on: Friday, 10 August 2007
Resigned on: Friday, 25 February 2011
Correspondence address: 8 Rivermead, Pipers Lane, Thatcham, United Kingdom, Berkshire, RG19 4EP
Nationality: American
Date of birth: August 1966
Role: Director
Occupation: Chief Financial Officer
BARRITT, Barbara Dorothy Ruth
Status: Not active
Appointed on: Monday, 25 October 1999
Resigned on: Friday, 28 June 2013
Correspondence address: 8 Rivermead, Pipers Lane, Thatcham, United Kingdom, Berkshire, RG19 4EP
Role: Secretary
HILLGATE NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Thursday, 19 November 1998
Correspondence address: 7th Floor, 26 Old Bailey, London, EC4M 7HW
Role: Corporate Director
HILLGATE SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Thursday, 19 November 1998
Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role: Corporate Secretary
HILLGATE SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Thursday, 19 November 1998
Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role: Corporate Director
HOLLINGSHEAD, Lesley
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Tuesday, 04 August 2015
Correspondence address: 8 Rivermead, Pipers Lane, Thatcham, Berkshire, RG19 4EP
Role: Secretary
TU, James
Status: Not active
Appointed on: Monday, 08 December 2014
Resigned on: Tuesday, 04 August 2015
Correspondence address: 8 Rivermead, Pipers Lane, Thatcham, Berkshire, RG19 4EP
Nationality: Us
Date of birth: February 1969
Role: Director
Occupation: Executive Chairman
Country of residence: United States
RUCKERT, David
Status: Not active
Appointed on: Thursday, 19 November 1998
Resigned on: Tuesday, 19 July 2005
Correspondence address: 5 Avocet, Redwood City, Usa, California Ca 94065
Nationality: Us Citized
Date of birth: December 1937
Role: Director
Occupation: Company Director
DAVENPORT, John
Status: Not active
Appointed on: Tuesday, 19 July 2005
Resigned on: Wednesday, 15 October 2014
Correspondence address: 8 Rivermead, Pipers Lane, Thatcham, United Kingdom, Berkshire, RG19 4EP
Nationality: American
Date of birth: April 1945
Role: Director
Occupation: Ceo
Country of residence: America
HILLIARD, Eric
Status: Not active
Appointed on: Friday, 25 February 2011
Resigned on: Wednesday, 15 October 2014
Correspondence address: C/O Energy Focus Inc. 32000 Aurora Road, Solon, Usa, Ohio, 44139
Nationality: American
Date of birth: September 1967
Role: Director
Occupation: Executive
Country of residence: United States
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Person with significant control

(as of 01.09.2021)

Mr John Frank Harris
Status: Active
Notified on: Monday, 22 August 2016
Correspondence address: C/O Harveys Insolvency & Turnaround Ltd Newbury, Berkshire
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors