J C C LIGHTING PRODUCTS LIMITED - CHICHESTER


Company Profile Company Filings

Overview

J C C LIGHTING PRODUCTS LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Active.
J C C LIGHTING PRODUCTS LIMITED was incorporated 29 years ago on 11/04/1995 and has the registered number: 03044848. The accounts status is FULL and accounts are next due on 30/09/2024.

J C C LIGHTING PRODUCTS LIMITED - CHICHESTER

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LUX PARK CHICHESTER BUSINESS PARK
CHICHESTER
PO20 2FT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2016-09-19 CURRENT
MR DONALD JAY HENDLER Jul 1945 American Director 2013-10-25 CURRENT
MS LUCY GUILHERME Dec 1968 Canadian Director 2021-01-01 CURRENT
MARK STEPHEN BAYDARIAN Apr 1954 American Director 2013-10-25 UNTIL 2021-01-01 RESIGNED
MR RICHARD ADEY Secretary 2011-05-16 UNTIL 2012-07-04 RESIGNED
MRS JACQUELINE CALLANDER Nov 1958 British Secretary 1995-04-11 UNTIL 2008-02-04 RESIGNED
MR DAVID RICHARD DAWKINS May 1966 British Secretary 2008-02-04 UNTIL 2011-05-16 RESIGNED
MR GRAHAM EXCELL Secretary 2012-07-04 UNTIL 2016-11-02 RESIGNED
MR DENIS PAUL CALLANDER Apr 1953 British Director 1995-04-11 UNTIL 2008-02-04 RESIGNED
JONATHAN CHARLES CALLANDER May 1980 British Director 2008-02-04 UNTIL 2008-05-22 RESIGNED
STEVEN KINSELLA Jun 1971 British Director 2009-04-01 UNTIL 2011-05-12 RESIGNED
MR RICHARD JOHN KEMP Oct 1965 British Director 2008-02-04 UNTIL 2011-06-23 RESIGNED
MR GRAHAM EXCELL Mar 1977 British Director 2012-05-22 UNTIL 2013-10-25 RESIGNED
MR DAVID RICHARD DAWKINS May 1966 British Director 2008-02-04 UNTIL 2011-05-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-04-11 UNTIL 1995-04-11 RESIGNED
MRS JACQUELINE CALLANDER Nov 1958 British Director 1995-04-11 UNTIL 2008-02-04 RESIGNED
MR DARYOUSH LARIZADEH Sep 1964 American Director 2013-10-25 UNTIL 2020-06-23 RESIGNED
MR RICHARD FRANK ADEY Nov 1958 British Director 2011-05-16 UNTIL 2013-10-25 RESIGNED
MR JONATHAN PARRY Aug 1973 British Director 2011-05-16 UNTIL 2013-10-25 RESIGNED
MR STEVEN JAMES KIRBY May 1973 British Director 2008-02-04 UNTIL 2013-10-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-11 UNTIL 1995-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shires Holdings Limited 2016-04-06 Bognor Regis   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIALIGHT EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 27400 - Manufacture of electric lighting equipment
DIALIGHT DISCONNECT LIMITED LONDON Dissolved... FULL 26110 - Manufacture of electronic components
QUANTRAN SYSTEMS LIMITED CRAWLEY ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
LEVITON MANUFACTURING UK LIMITED LONDON Active FULL 27320 - Manufacture of other electronic and electric wires and cables
BELLING LEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 26110 - Manufacture of electronic components
PED LIMITED LONDON Dissolved... DORMANT 26110 - Manufacture of electronic components
DIALIGHT CIRCUIT PROTECTION LIMITED NEWMARKET Dissolved... DORMANT 26110 - Manufacture of electronic components
DIALIGHT ELECTRO-MAGNETICS LIMITED NEWMARKET Dissolved... DORMANT 26110 - Manufacture of electronic components
PEI-GENESIS (U.K.) LIMITED ASHFORD Active GROUP 26110 - Manufacture of electronic components
LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED HAYES Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
DIALIGHT LUMIDRIVES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
OPTINO LIMITED LONDON Dissolved... DORMANT 27400 - Manufacture of electric lighting equipment
LEVITON MANUFACTURING UK SERVICES LIMITED LONDON Active SMALL 62090 - Other information technology service activities
L2OPTICS LIMITED NEWMARKET Dissolved... DORMANT 74990 - Non-trading company
SHIRES HOLDINGS LIMITED CHICHESTER ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
BRAND-REX HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CALENDARWIZARD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 58190 - Other publishing activities
DENEPLACE LIMITED HORSHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
J C C LIGHTING HOLDINGS LIMITED CHICHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

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CHICHESTER POWER LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CBG RETAIL LIMITED CHICHESTER Active DORMANT 47190 - Other retail sale in non-specialised stores
CHICHESTER POWER HOLDINGS LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE OLD AIRFIELD TANGMERE LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE OLD AIRFIELD TANGMERE HOLDINGS LIMITED CHICHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.