Company information:
Redcar And Cleveland Lighting Services Limited (No: 05598521)
Address: 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Jun-2019 )
Current Director: JACK ANTHONY SCOTT ( DOB: Jan-1992 From: Mar-2021 )
Current Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Jun-2019 )
Current Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Jun-2019 )
Current Secretary: NICOLE BRODIE ( From: Jan-2022 )
Resigned Director: BRUNO ALBERT BODIN ( DOB: May-1952 From: Jun-2010 To: Dec-2013 )
Resigned Director: PAUL ANTHONY CARTWRIGHT ( DOB: May-1957 From: Jun-2007 To: May-2019 )
Resigned Director: VIKKI LOUISE EVERETT ( DOB: Dec-1971 From: Aug-2013 To: May-2019 )
Resigned Director: JOANNA CLAIRE CHRISTIANE HAMES ( DOB: Feb-1974 From: Aug-2013 To: May-2018 )
Resigned Director: JEAN-MARIE HERISSIER ( From: Mar-2009 To: Jun-2010 )
Resigned Director: DAVID HUGH SHERIDAN HOLDINGS ( From: Oct-2005 To: Jun-2007 )
Resigned Director: RAPHAEL KOKOUGAN ( DOB: Oct-1973 From: Feb-2009 To: Jun-2010 )
Resigned Director: MARK ANTHONY MCDERMENT ( From: Aug-2012 To: Aug-2013 )
Resigned Director: EDWARD MICHAEL PEEKE ( DOB: Aug-1974 From: Jul-2010 To: Dec-2013 )
Resigned Director: XAVIER ALEXANDER PLUMLEY ( DOB: Sep-1959 From: Jun-2012 To: Dec-2013 )
Resigned Director: KASHIF RAHUF ( DOB: Dec-1978 From: Mar-2020 To: Nov-2023 )
Resigned Director: GEOFFROY-ROMAIN CHRISTIAN RENAUD ( DOB: Dec-1966 From: Jul-2007 To: Jan-2009 )
Resigned Director: BERTRAND RICHARD ( DOB: Feb-1955 From: Jul-2007 To: Mar-2009 )
Resigned Director: THOMAS BENEDICT SYMES ( DOB: May-1956 From: Aug-2013 To: May-2019 )
Resigned Secretary: IMAGILE SECRETARIAT SERVICES LIMITED ( From: May-2013 To: Aug-2021 )
Resigned Secretary: MICHAEL SAUNDERS ( DOB: Mar-1954 From: Apr-2009 To: May-2013 )
Resigned Secretary: THOMAS BENEDICT SYMES ( DOB: May-1956 From: Oct-2005 To: Apr-2009 )
Persons of Significant Control:
Iic Redcar And Cleveland Holding Company Limited, Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)