CREE LIGHTING UK LTD
Voluntary Agreement
General Information
NAME
CREE LIGHTING UK LTD
COMPANY NUMBER
03341889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
27/03/1997
(27 years and 8 months old)
WEBSITE
www.venturelightingeurope.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
29/03/2023
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PREVIOUS NAMES
28/06/1999
11/07/2024
VENTURE LIGHTING EUROPE LIMITED
View all previous names
RICKMANSWORTH
WD3 1RT
Telephone: 01923692600
TPS: No
International House
Stapleford Road
Trowell
Nottingham, Nottinghamshire
NG9 3RP
Trinity Court Church Street
Rickmansworth
WD3 1RT
Telephone: 692600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| VENTURE LIGHTING EUROPE LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREE LIGHTING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREE LIGHTING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREE LIGHTING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 9 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/11/2022 - Present (2years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/03/1997 - Present (27 years and 8 months) 27/03/1997 - Present (27 years and 8 months) 27/03/1997 - Present (27 years and 8 months) 27/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED LIGHTING TECHNOLOGIES INC | N/A | N/A |
| ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| VENTURE LIGHTING EUROPE LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Confirmation Statement filed |
| 12/12/2022 | Philip Colin Croker (925254646) has left the board |
| 12/12/2022 | Mark William Needham (925849236) has left the board |
| 12/12/2022 | New Board Member Christopher Alexander (930310882) Appointed |
| 08/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Mark William Needham (925849236) Appointed |
| 20/05/2021 | New Board Member Mark William Needham (928333883) Appointed |
| 02/05/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Sabu Krishnan (928240458) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 06/12/2019 | Change in Reg. Office |
| 04/06/2019 | New Board Member Shawn Michael Toney (925884398) Appointed |
| 04/06/2019 | Sabu Krishnan (909544685) has left the board |
| 04/06/2019 | Shawn Michael Toney (925884436) has left the board |
| 29/05/2019 | New Board Member Shawn Michael Toney (925884436) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 19/12/2018 | Richard John Morris (908989674) has left the board |
| 19/11/2018 | New Board Member Philip Colin Croker (925254646) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | Keith Frederick Price (905278144) has left the board |
| 27/03/2018 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 01/07/2016 | WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) has left the board |
| 26/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 21/12/2015 | Mark Needham (913486730) has left the board |
| 25/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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