ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED - DERBY


Company Profile Company Filings

Overview

ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED was incorporated 29 years ago on 20/06/1995 and has the registered number: 03070525. The accounts status is GROUP and accounts are next due on 29/03/2024.

ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED - DERBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 29/03/2024

Registered Office

C/O VENTURE LIGHTING EUROPE LIMITED UNIT 11 PLOT C, SILLS ROAD
DERBY
DE74 2US
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ALEXANDER Nov 1964 British Director 2022-11-24 CURRENT
SABU KRISHNAN May 1958 American Director 2021-03-16 CURRENT
MS NADINA SHEILA WALLIS Oct 1960 British Director 1998-08-11 UNTIL 1999-06-27 RESIGNED
STEWART DUNCAN WEAVER Jul 1951 British Director 1998-08-11 UNTIL 2004-01-30 RESIGNED
MR SHAWN MICHAEL TONEY Jan 1968 American Director 2019-04-01 UNTIL 2021-03-16 RESIGNED
EDWARD YOUNG Oct 1950 British Director 1999-11-01 UNTIL 2004-03-31 RESIGNED
ALAN JAMES RUUD Jun 1947 American Director 1999-06-27 UNTIL 2001-10-01 RESIGNED
KEITH FREDERICK PRICE Mar 1947 British Director 1995-06-20 UNTIL 2002-09-30 RESIGNED
ROBERT ROLLER Feb 1946 American Director 1995-06-20 UNTIL 1998-08-11 RESIGNED
CECIL SMITH Mar 1938 American Director 2004-01-05 UNTIL 2006-10-31 RESIGNED
WILFRED IAN WILKINSON Dec 1948 Secretary 2000-08-21 UNTIL 2001-12-20 RESIGNED
WILFRED IAN WILKINSON Dec 1948 Secretary 1999-06-27 UNTIL 2000-01-04 RESIGNED
EDWARD YOUNG Oct 1950 British Secretary 2002-02-27 UNTIL 2004-02-25 RESIGNED
MS NADINA SHEILA WALLIS Oct 1960 British Secretary 1998-08-11 UNTIL 1999-06-27 RESIGNED
NINA JILL PRICE Sep 1950 British Secretary 1997-04-01 UNTIL 1998-08-11 RESIGNED
KEITH FREDERICK PRICE Mar 1947 British Secretary 1995-06-20 UNTIL 1998-08-11 RESIGNED
FNCS LIMITED Corporate Nominee Director 1995-06-20 UNTIL 1998-08-11 RESIGNED
PETER JOSEPH COOPER British Secretary 2000-01-04 UNTIL 2000-07-04 RESIGNED
WILFRED IAN WILKINSON Dec 1948 Director 1998-08-11 UNTIL 2001-12-20 RESIGNED
MR RICHARD JOHN MORRIS Aug 1963 British Director 2017-12-31 UNTIL 2019-04-29 RESIGNED
KEITH FREDERICK PRICE Mar 1947 British Director 2009-07-27 UNTIL 2017-12-31 RESIGNED
KEITH HUXLEY Mar 1942 British Director 1999-06-27 UNTIL 2009-06-30 RESIGNED
SABU KRISHNAN May 1958 American Director 2004-01-05 UNTIL 2019-04-29 RESIGNED
MR SABU KRISHNAN May 1958 American Director 2021-03-16 UNTIL 2021-03-16 RESIGNED
MICHAEL ANTHONY KNIGHT Sep 1958 American Director 2006-12-13 UNTIL 2010-10-15 RESIGNED
MR ROGER MARK HEYWORTH May 1964 British Director 1998-08-11 UNTIL 2001-10-01 RESIGNED
WAYNE HELLMAN Mar 1946 American Director 1995-06-20 UNTIL 1998-08-11 RESIGNED
LOUIS FISI Dec 1934 American Director 1995-06-20 UNTIL 1998-08-11 RESIGNED
MR PHILIP COLIN CROKER Dec 1978 British Director 2018-12-20 UNTIL 2022-11-24 RESIGNED
RONALD JOHN ANDERTON Sep 1945 British Director 1998-08-11 UNTIL 1998-12-31 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate Secretary 2004-02-25 UNTIL 2016-06-29 RESIGNED
FNCS SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-20 UNTIL 1998-08-11 RESIGNED

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