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Companies/08025508

Calmlight Limited

Private Limited Company · Whitefield

LiquidationUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fireplace Warehouse LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-17 · No cessation recorded

Source record 2082641
Show 2 ceased records
DG
Mrs Deborah GentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-21 · Ceased 2023-03-17

Source record 5489469
NG
Mr Neil Gordon GentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-17

Source record 5488871

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
AL
Adam LeahCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+17 others
BH
Ben HattonCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+9 others
RH
Ryan HancockCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+9 others
Show 1 historical appointment
NG
Neil GentResigned director
Resigned 2012-04-11 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active