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 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
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 |