CALMLIGHT LIMITED

Company number 08025508

1 active person with significant control / 0 active statements

Fireplace Warehouse Ltd (Active)

• Correspondence address: Unit 2, Greg Street, Stockport, England, SK5 7BS
• Notified on: 17 March 2023
• Governing law: Companies Act 2996
• Legal form: A Private Limited Company Governed By The Laws Of England.
• Place registered: England Companies Register
• Registration number: 05383529
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Deborah Gent (Ceased)

• Correspondence address: Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, United Kingdom, CH60 0EE
• Notified on: 21 November 2016
• Ceased on: 17 March 2023
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Neil Gordon Gent (Ceased)

• Correspondence address: Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE
• Notified on: 6 April 2016
• Ceased on: 17 March 2023
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%