Company information:
Clearlight Electrical Company Limited (No: 01181725)
Address: GROUND FLOOR, EAGLE COURT 2 HATCHFORD BROOK, HATCHFORD WAY, SHELDON, BIRMINGHAM, B26 3RZ, ENGLAND
Status: Active
Incorporated: 23-Aug-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: MARCUS LEEK ( DOB: May-1975 From: Dec-2019 )
Current Director: TOBY TRAIN ( DOB: Mar-1979 From: Apr-2015 )
Current Director: TOBY TRAIN ( DOB: Mar-1979 From: Apr-2015 )
Current Director: TOBY JAMES TRAIN ( DOB: Mar-1979 From: Apr-2015 )
Resigned Director: NEIL MICHAEL CROXSON ( DOB: Apr-1968 From: Sep-2012 To: Apr-2015 )
Resigned Director: JEREMY PHILIP DE BRABANT ( DOB: Oct-1963 From: Jun-2007 To: Nov-2007 )
Resigned Director: LAURENT DELABARRE ( DOB: Feb-1966 From: Jun-2007 To: Sep-2012 )
Resigned Director: PAUL WILFRED ELWELL ( DOB: Mar-1961 From: Mar-2000 To: Nov-2001 )
Resigned Director: JOSEPH LOUIS FRANKLIN ( DOB: Jan-1947 From: Jun-2002 To: Jun-2007 )
Resigned Director: ROBERT JOHN GILL ( DOB: Jun-1955 From: Jun-2007 To: Apr-2015 )
Resigned Director: JOHN CHRISTOPHER JAMES HOGAN ( DOB: Apr-1961 From: Apr-2015 To: Dec-2019 )
Resigned Director: HENRI-PAUL LASCHKAR ( DOB: Jun-1957 From: Dec-2008 To: Apr-2015 )
Resigned Director: PAUL GRANT ROWLANDS ( DOB: Oct-1952 From: Jul-1991 To: Mar-2000 )
Resigned Director: JOHN EDMUND ROWLANDS ( DOB: Jun-1954 From: Jul-1991 To: Mar-2000 )
Resigned Director: EDMUND GRANT ROWLANDS ( DOB: Jun-1930 From: Jul-1991 To: May-2000 )
Resigned Director: MARK ANTHONY ROWLANDS ( DOB: Mar-1956 From: Jul-1991 To: Jun-2007 )
Resigned Director: HUBERT NICOLAS SALMON ( DOB: Apr-1965 From: Oct-2007 To: Dec-2008 )
Resigned Director: ANN WINSPER ( DOB: Jan-1955 From: Mar-2000 To: Jun-2007 )
Resigned Secretary: GREGOIRE BRENDAN BERTRAND ( DOB: Sep-1970 From: Oct-2007 To: Aug-2010 )
Resigned Secretary: NEIL MICHAEL CROXSON ( DOB: Apr-1968 From: Jun-2007 To: Oct-2007 )
Resigned Secretary: PAUL GRANT ROWLANDS ( DOB: Oct-1952 From: Jul-1991 To: Jun-2007 )
Persons of Significant Control:
Rexel Uk Limited, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-20)
Power Industries Limited, Eagle Court 2 Hatchford Way, Birmingham, B26 3RZ, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2017-10-20)