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Cooper Lighting And Safety LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Doncaster
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Cooper Lighting And Safety LTD
  • Address
    ******************
  • SIC Codes
    27400
  • SIC Description
    Manufacture of electric lighting equipment
  • Company Number
    03012749
  • Listing UID
    122434
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Location
  • 23 Norwich Rd, Doncaster DN2 4QB, UK

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Geolocation Details
  • Latitude
    53.539827
  • Longitude
    -1.108602
  • Easting
    459172.0
  • Northing
    405165.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL41661
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, April 7, 2015
    Shortcode
    [email_notify]
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    Company Officers
    MEIKLE, Jayne Siobahn
    Appointed On: February 21, 2019
    Occupation: N/A
    Role: director
    Address: 252, Bath Road, Slough, Berkshire, SL1 4DX, England
    QUARTEY, Daniel Malcolm
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: director
    Address: 252, Bath Road, Slough, Berkshire, SL1 4DX, England
    BARKER, Jack
    Appointed On: January 23, 1995
    Occupation: N/A
    Role: secretary
    Address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
    Resigned On: January 31, 1995
    DWYER, Daniel John
    Appointed On: January 23, 1995
    Occupation: N/A
    Role: nominee-secretary
    Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
    Resigned On: January 23, 1995
    FORSTER, Robert
    Appointed On: April 30, 1995
    Occupation: N/A
    Role: secretary
    Address: Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
    Resigned On: October 29, 1999
    HELZ, Terrance Valentine
    Appointed On: October 29, 1999
    Occupation: N/A
    Role: secretary
    Address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
    Resigned On: May 1, 2013
    THOMASSON, Leigh
    Appointed On: January 31, 1995
    Occupation: N/A
    Role: secretary
    Address: 32 Airedale Avenue, Tickhill, Doncaster, South Yorkshire, DN11 9UD
    Resigned On: April 30, 1995
    ABOGADO NOMINEES LIMITED
    Appointed On: October 29, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 100 New Bridge Street, London, EC4V 6JA
    Resigned On: February 10, 2016
    BEYEN, Kris Maria August
    Appointed On: August 25, 2008
    Occupation: N/A
    Role: director
    Address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
    Resigned On: July 29, 2011
    BROOK, John Graeme
    Appointed On: January 31, 1995
    Occupation: N/A
    Role: director
    Address: Beechtree House, Burn, Selby, North Yorkshire, YO8 8LJ
    Resigned On: March 16, 1998
    CLEMENTSON, Mark Chris
    Appointed On: July 29, 2002
    Occupation: N/A
    Role: director
    Address: 2 Elliotts Orchard, Barford, Warwickshire, CV35 8ED
    Resigned On: October 1, 2004
    CURRIER, Stephen
    Appointed On: May 28, 2015
    Occupation: N/A
    Role: director
    Address: Upper Long Bottom Farm, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6BW, England
    Resigned On: August 30, 2022
    DAVIES, Robert John
    Appointed On: June 21, 2016
    Occupation: N/A
    Role: director
    Address: Usk House, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3HD, Wales
    Resigned On: March 2, 2020
    DOYLE, Betty June
    Appointed On: January 23, 1995
    Occupation: N/A
    Role: nominee-director
    Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
    Resigned On: January 23, 1995
    DWYER, Daniel John
    Appointed On: January 23, 1995
    Occupation: N/A
    Role: nominee-director
    Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
    Resigned On: January 23, 1995
    FORSTER, Robert
    Appointed On: March 20, 1996
    Occupation: N/A
    Role: director
    Address: Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
    Resigned On: September 18, 2000
    GAWRONSKI, Grant Lawrence
    Appointed On: July 1, 2006
    Occupation: N/A
    Role: director
    Address: 19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
    Resigned On: October 1, 2010
    HAACK, Axel Gottfried Gunther
    Appointed On: October 10, 2006
    Occupation: N/A
    Role: director
    Address: 9 Haute Corniche, 67210 Obernai, France
    Resigned On: June 27, 2008
    HELZ, Terrance Valentine
    Appointed On: October 29, 1999
    Occupation: N/A
    Role: director
    Address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
    Resigned On: May 1, 2013
    HOWES, Richard Paul
    Appointed On: August 30, 2022
    Occupation: N/A
    Role: director
    Address: 252, Bath Road, Slough, Berkshire, SL1 4SX, United Kingdom
    Resigned On: February 1, 2024
    KIDD, Andrew Goodwin
    Appointed On: January 23, 1995
    Occupation: N/A
    Role: director
    Address: 26 Dale Park Avenue, Cookridge, Leeds, West Yorkshire, LS16 7PU
    Resigned On: January 31, 1995
    LUMB, Richard Graham
    Appointed On: July 14, 1999
    Occupation: N/A
    Role: director
    Address: 14 Moorland Crescent, Menston, Ilkley, West Yorkshire, LS29 6AF
    Resigned On: October 29, 1999
    MALLOCH, James Booth
    Appointed On: February 4, 1995
    Occupation: N/A
    Role: director
    Address: 62 Southway Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JQ
    Resigned On: January 28, 1996
    MANNING, Nicholas Hugh
    Appointed On: June 1, 2007
    Occupation: N/A
    Role: director
    Address: 59, Clarendon Road, Fulwood, Sheffield, S10 3TQ
    Resigned On: September 16, 2011
    MAXWELL, Peter Willis
    Appointed On: October 29, 1999
    Occupation: N/A
    Role: director
    Address: 41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
    Resigned On: January 31, 2009
    MULLIN, Martin Gerard
    Appointed On: February 1, 2010
    Occupation: N/A
    Role: director
    Address: Wheatley Hall Road, Doncaster, South Yorkshire, DN2 4NB
    Resigned On: December 18, 2020
    PRIESTLEY, Robert
    Appointed On: April 30, 1995
    Occupation: N/A
    Role: director
    Address: 118 Huddersfield Road, Brighouse, Huddersfield, HD6 3RH
    Resigned On: July 17, 2002
    RICHARDSON, Ian Ashley
    Appointed On: January 23, 1995
    Occupation: N/A
    Role: director
    Address: The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX
    Resigned On: January 31, 1995
    SCRIMSHAW, James Eric
    Appointed On: October 29, 1999
    Occupation: N/A
    Role: director
    Address: Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
    Resigned On: June 30, 2006
    SMITH, Gavin David
    Appointed On: September 21, 2006
    Occupation: N/A
    Role: director
    Address: 144 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AJ
    Resigned On: January 31, 2010
    SMITH, Gavin David
    Appointed On: October 26, 2004
    Occupation: N/A
    Role: director
    Address: 144 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AJ
    Resigned On: July 28, 2006
    SPARROW, Simon Ellis
    Appointed On: June 21, 2016
    Occupation: N/A
    Role: director
    Address: 20, Greenhill Crescent, Watford, Herts, WD18 8JA, England
    Resigned On: March 2, 2020
    THOMASSON, Leigh
    Appointed On: January 31, 1995
    Occupation: N/A
    Role: director
    Address: 2, Alderson Drive, Tickhill, Doncaster, South Yorkshire, DN11 9HR
    Resigned On: February 15, 2006
    VALE, Michael John
    Appointed On: January 31, 1995
    Occupation: N/A
    Role: director
    Address: 16 West Hill, Portishead, Bristol, North Somerset, BS20 9QL
    Resigned On: October 29, 1999
    WHITTAKER, Simon David
    Appointed On: July 1, 2006
    Occupation: N/A
    Role: director
    Address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ, United Kingdom
    Resigned On: May 28, 2015
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    EATON ELECTRICAL SYSTEMS LIMITED
    Company Number
    03012749
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 10, 2025
    Next Due
    December 24, 2026
    Next Made Up To
    December 10, 2026
    Overdue
    No
    Date Of Creation
    January 23, 1995
    ETag
    04f00524682e93207958a1141b33263a62966053
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 14, 2015
    Previous Company Names
    Ceased On
    March 1, 2016
    Effective From
    February 1, 2008
    Name
    COOPER LIGHTING AND SAFETY LIMITED
    Ceased On
    February 1, 2008
    Effective From
    February 25, 2000
    Name
    COOPER LIGHTING AND SECURITY LIMITED
    Ceased On
    February 25, 2000
    Effective From
    February 6, 1995
    Name
    CROMPTON LIGHTING LIMITED
    Ceased On
    February 6, 1995
    Effective From
    January 23, 1995
    Name
    SPARTANLITE
    Registered Office Address
    Address Line 1
    252 Bath Road
    country
    England
    Locality
    Slough
    Post Code
    SL1 4DX
    Region
    Berkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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