Company Information for

KINGFISHER LIGHTING LIMITED

BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD,

Company Registration Number

02236337

Private Limited Company

Active

About Kingfisher Lighting Ltd

KINGFISHER LIGHTING LIMITED was founded on 1988-03-28 and has its registered office in Telford. The organisation's status is listed as "Active". Kingfisher Lighting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
KINGFISHER LIGHTING LIMITED
Legal Registered Office
BUILDING E STAFFORD PARK 1
STAFFORD PARK
TELFORD
SHROPSHIRE
TF3 3BD
Other companies in NG19

Filing Information

Company Number02236337
Date formed1988-03-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/10/2015
Filing return next due30/10/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-06 23:37:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Hornby Company Secretary 2018-02-20
Christine Anne Claydon-butler Director COMPANY DIRECTOR 2018-02-21 ENGLAND
John Charles Hornby Director DIRECTOR 2017-09-15 ENGLAND
Matt Webb Director CFO 2018-02-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Pritchard Company Secretary 2017-09-15 2018-02-20
David Robert Main Director 2017-09-15 2018-02-20
Ian Pritchard Director 2017-09-15 2018-02-20
Roger Harvey Rawson Company Secretary 2009-04-29 2017-09-15
Christine Anne Claydon-butler Director 2016-03-31 2017-09-15
Barbara Phyllis Harding Director 2014-03-13 2017-09-15
John Harding Director 1992-05-25 2017-09-15
Matthew Alistair Harding Director 2002-01-23 2017-09-15
Roger Harvey Rawson Director 2005-05-06 2017-09-15
Leif Friestad Director 2013-10-07 2014-03-05
Philip David Kirkham Director 2011-03-28 2012-08-31
Roger Mark Heyworth Director 2003-12-22 2010-10-15
John Harding Company Secretary 1992-05-25 2009-04-29
David James Hatton Director 2005-05-06 2006-11-30
Barbara Phyllis Harding Director 1992-05-25 2006-01-23
Kenneth Alfred Ball Director 1998-11-18 2003-03-31
Dennis James Marchant Director 1999-04-08 2002-02-08
Rachel Stretton Director 1999-10-01 2001-06-29
Timothy Paul Stretton Director 1993-12-14 2001-06-29

Related Directorships for Matt Webb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matt Webb MASTERPLUG HOLDINGS LIMITEDDirector 2018-02-20 CURRENT 2003-08-07 Active - Proposal to Strike off
Matt Webb LUCECO HOLDINGS LIMITEDDirector 2018-02-20 CURRENT 2004-10-08 Active
Matt Webb BG ELECTRICAL LIMITEDDirector 2018-02-20 CURRENT 1978-09-11 Active
Matt Webb LUCECO LIGHTING LIMITEDDirector 2018-02-20 CURRENT 2014-05-16 Active - Proposal to Strike off
Matt Webb LUCECO UK LIMITEDDirector 2018-02-20 CURRENT 1988-05-10 Active
Matt Webb LUCECO PLCDirector 2018-02-19 CURRENT 2004-10-11 Active