Calmlight Limited
Company 08025508 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ryan Paul Hancock Director · appointed 2023
- Adam John Leah Director · appointed 2023
- Ben Hatton Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Ryan Paul Hancock Director · appointed 2023
- Adam John Leah Director · appointed 2023
- Ben Hatton Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fireplaces and Furnishings Direct LTD 3 shared directors
- A & T Penny LTD 3 shared directors
- Miles Better Heat Limited 3 shared directors
- Miles Better Heat Bidco Limited 3 shared directors
- Wovenhill LTD 2 shared directors
- Flue and Ducting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08025508 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/04/2012 |
| Address | LEONARD CURTIS HOUSE, ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Neil Gordon Gent ceased 2023-03-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Fireplace Warehouse LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fireplaces and Furnishings Direct LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (4)
- Ryan Paul Hancock Director · appointed 2023
- Adam John Leah Director · appointed 2023
- Ben Hatton Director · appointed 2023
Show 1 former officer
- Neil Gordon Gent Director · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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