OLD LIGHTS LIMITED - CAMBRIDGE


Overview

OLD LIGHTS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
OLD LIGHTS LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03299075.

OLD LIGHTS LIMITED - CAMBRIDGE

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
30 / 6 30/06/2017

Registered Office

11 COLLIER WAY
CAMBRIDGE
CB22 5DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN RICHARD MARSHALL Sep 1939 British Secretary 2001-10-01 CURRENT
MR COLIN RICHARD MARSHALL Sep 1939 British Director 1997-11-01 CURRENT
MR ROBERT FRANCIS NELSON Feb 1947 British Director 2013-02-11 CURRENT
DAVID PHILIP GORDON Jun 1938 British Director 1997-09-15 UNTIL 1998-03-09 RESIGNED
MR COLIN RICHARD MARSHALL Sep 1939 British Secretary 1997-09-15 UNTIL 1998-09-30 RESIGNED
LYNNE MARGARET DEELEY Nov 1949 Secretary 1998-10-01 UNTIL 2001-10-01 RESIGNED
MR ALASTAIR MICHAEL GRAHAM RICHARDSON May 1940 British Secretary 1997-01-06 UNTIL 1997-09-15 RESIGNED
MR MICHAEL GUY FISHER HUDSON Dec 1946 British Director 2002-09-23 UNTIL 2012-02-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-01-06 UNTIL 1997-01-06 RESIGNED
MR ANDREW STEWART WYON Aug 1942 British Director 1997-04-28 UNTIL 2007-11-27 RESIGNED
MR SIMON MIDGLEY WHITE HOLDICH Aug 1942 British Director 1998-01-15 UNTIL 2016-11-16 RESIGNED
DENNIS ANTHONY JENKS Jan 1929 British Director 1999-11-01 UNTIL 2013-05-01 RESIGNED
MR ALASTAIR MICHAEL GRAHAM RICHARDSON May 1940 British Director 1997-01-06 UNTIL 1997-09-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-01-06 UNTIL 1997-01-06 RESIGNED
MR CHRISTOPHER PHILIP ROBINSON Dec 1942 British Director 1999-11-01 UNTIL 2002-01-10 RESIGNED
MR AARON TAFFERA Jul 1967 British Director 2013-09-18 UNTIL 2015-03-06 RESIGNED
MRS SARAH EGAN Sep 1967 British Director 2011-11-07 UNTIL 2013-07-22 RESIGNED
IAN ARNOLD GILBERT Oct 1945 British Director 1997-01-06 UNTIL 1998-08-15 RESIGNED
MR JAMES ALASTAIR CRAWFORD BANKS Mar 1947 British Director 1997-04-11 UNTIL 1997-09-15 RESIGNED
LYNNE MARGARET DEELEY Nov 1949 Director 1998-10-28 UNTIL 2001-10-01 RESIGNED
MICHAEL ROLLIN BURN Jan 1942 British Director 1997-04-11 UNTIL 1999-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Richard Marshall 2017-01-06 9/1939 Cambridge   Ownership of shares 25 to 50 percent

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