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THE INSTITUTION OF LIGHTING PROFESSIONALS

Learn more about THE INSTITUTION OF LIGHTING PROFESSIONALS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENT HOUSE, REGENT PLACE, RUGBY, WARWICKSHIRE, CV21 2PN

THE INSTITUTION OF LIGHTING PROFESSIONALS on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00227499
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations
  • 85590 - Other education not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
Form type: TM01
Date: 2015.10.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.10.19
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DIRECTOR APPOINTED MS FIONA HORGAN
Form type: AP01
Date: 2015.10.07
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18/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK GRIGG / 21/08/2015
Form type: CH01
Date: 2015.09.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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DIRECTOR APPOINTED MRS ELIZABETH THOMAS
Form type: AP01
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR PETER LUMMIS
Form type: TM01
Date: 2014.09.26
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18/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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18/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.19
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DIRECTOR APPOINTED MR MARK ROBERT COOPER
Form type: AP01
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR ALLAN HOWARD
Form type: TM01
Date: 2013.09.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 27/05/2013
Form type: CH01
Date: 2013.06.17
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DIRECTOR APPOINTED MR KEVIN MARK GRIGG
Form type: AP01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCOTT
Form type: TM01
Date: 2012.10.15
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18/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDY
Form type: TM01
Date: 2011.10.27
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DIRECTOR APPOINTED MR PETER RALPH LUMMIS
Form type: AP01
Date: 2011.10.27
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18/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACK SCOTT / 15/10/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 15/10/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PETER HOWARD / 15/10/2010
Form type: CH01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN HARDY / 15/10/2010
Form type: CH01
Date: 2010.10.15
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, REGENT HOUSE, REGENT PLACE, RUBY, WARWICKSHIRE, CV21 2PN
Form type: AD01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACK SCOTT / 11/10/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 11/10/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PETER HOWARD / 11/10/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN HARDY / 11/10/2010
Form type: CH01
Date: 2010.10.11
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRAHAM FROST / 11/10/2010
Form type: CH03
Date: 2010.10.11
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DIRECTOR APPOINTED MR COLIN FISH
Form type: AP01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH WRAGG
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR TOM WEBSTER
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MURPHY
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR PETER LUMMIS
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR KENNETH DOWLING
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON
Form type: TM01
Date: 2010.10.08
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18/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY WRAGG / 18/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GLYN WILLIAMS / 18/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / TOM WEBSTER / 18/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACK SCOTT / 18/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH MURPHY / 18/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH LUMMIS / 18/09/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 18/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PETER HOWARD / 18/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARRISON / 18/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN HARDY / 18/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL DUNCAN / 18/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES DOWLING / 18/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE ANDERSON / 18/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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ADOPT ARTICLES 15/06/2010
Form type: RES01
Date: 2010.08.02

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Company directors and board members:

RICHARD GRAHAM FROST (current)
Secretary, 1994.03.28
REGENT HOUSE REGENT PLACE , RUGBY
CV21 2PN, WARWICKSHIRE
ENGLAND
COLIN FISH (current)
Director, ASSOCIATE, 2010.09.22
REGENT HOUSE REGENT PLACE , RUGBY
CV21 2PN, WARWICKSHIRE
ENGLAND
KEVIN MARK GRIGG (current)
Director, OPERATIONS MANAGER, 2012.10.03
REGENT HOUSE REGENT PLACE , RUGBY
CV21 2PN, WARWICKSHIRE
ENGLAND
FIONA HORGAN (current)
Director, SENIOR DESIGN ENGINEER, 2015.09.23
REGENT HOUSE REGENT PLACE , RUGBY
CV21 2PN, WARWICKSHIRE
MARK JOHNSON (current)
Director, MANAGER, 2008.09.24
REGENT HOUSE REGENT PLACE , RUGBY
CV21 2PN, WARWICKSHIRE
ENGLAND
ELIZABETH THOMAS (current)
Director, PUBLIC LIGHTING MANAGER, 2014.09.24
REGENT HOUSE REGENT PLACE , RUGBY
CV21 2PN, WARWICKSHIRE
DOROTHY BARNES (resigned)
Secretary, 1991.09.18 - 1994.03.25
39 STRAWBERRY HILL , NORTHAMPTON
NN3 5HL, NORTHAMPTONSHIRE
ROBIN CLIVE ALDWORTH (resigned)
Director, MANAGER, 1991.09.18 - 1996.09.09
8 OAKS ROAD STANWELL , STAINES
TW19 7LG, MIDDLESEX
JOHN SMALL ANDERSON (resigned)
Director, ENGINEER, 1991.09.18 - 1996.09.09
70 CASTLEHILL VIEW KILSYTH , GLASGOW
G65 9NY, LANARKSHIRE
STEPHEN GEORGE ANDERSON (resigned)
Director, SALES ENGINEER, 2001.09.27 - 2010.09.22
43 RIPLEY GROVE , BARNSLEY
S75 2RX, SOUTH YORKSHIRE
FREDERICK AYRE (resigned)
Director, ELECTRICAL ENGINEER, 1996.09.09 - 1999.09.30
15 HAYDON CLOSE , NEWCASTLE UPON TYNE
NE3 2BY, TYNE AND WEAR
PATRICK EDWARD BALDREY (resigned)
Director, MAMAGING DIRECTOR, 1993.09.13 - 2001.09.27
OCKLEY 24 DOWNS WAY , TADWORTH
KT20 5DZ, SURREY
ROBERT LESLIE BASS (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1996.09.09 - 2002.10.02
3 WINDERMERE , SWINDON
SN3 6JZ, WILTSHIRE
JOHN YOUNG BEATON (resigned)
Director, SEM LIGHTING ENGINEER, 2000.10.05 - 2006.10.04
8 LEACHKIN DRIVE , INVERNESS
IV3 8LG, INVERNESS SHIRE
JOHN BREWIS (resigned)
Director, LIGHTING ENGINEER, 1991.09.18 - 1998.09.17
180 HOLYWELL LANE GLASSHOUGHTON , CASTLEFORD
WF10 3HH, WEST YORKSHIRE
LESLIE BROWN (resigned)
Director, ENGINEER, 2005.09.28 - 2008.09.24
18 SEAFORD ROAD , WOKINGHAM
RG40 2EL, BERKSHIRE
THOMAS STUART BULMER (resigned)
Director, LIGHTING ENGINEER, 1993.09.13 - 2002.10.02
17 WINDSOR AVENUE , LEIGHTON BUZZARD
LU7 7AP, BEDFORDSHIRE
MARK ANTHONY BURROWS (resigned)
Director, CONSULTANT, 2002.10.02 - 2010.09.22
15 WOOD VIEW BRADLEY VALE , NEWTON ABBOT
TQ12 1YX, DEVON
BRIAN JOSEPH CALLAGY (resigned)
Director, CH ENGINEER, 1998.09.17 - 2001.09.27
1 MONALOE WAY BLACKROCK , DUBLIN
IRISH
IRELAND
JOHN RODERICK (RORY) CAMERON (resigned)
Director, LIGHTING ENGINEER, 1998.09.17 - 2007.09.26
19 DEANBURN PARK , LINLITHGOW
EH49 6EZ, WEST LOTHIAN
SCOTLAND
SHAUN KEVIN CAPPER (resigned)
Director, ENGINEER, 1996.09.09 - 2008.09.24
18 EASTON CLOSE FULWOOD , PRESTON
PR2 9HS, LANCASHIRE
GRAHAM CHANNON (resigned)
Director, LIGHTING ENGINEER, 1991.09.18 - 2001.09.27
4 ASHPERTON CLOSE SOUTHCREST , REDDITCH
B98 7NG
DAVID JOHN COATHAM (resigned)
Director, LIGHTING ENGINEER, 1991.09.18 - 1997.09.18
1 GRINSDALE RISE NAFFERTON , DRIFFIELD
YO25 0JR, NORTH HUMBERSIDE
MARK ROBERT COOPER (resigned)
Director, SALES MANAGER, 2013.09.11 - 2015.10.26
REGENT HOUSE REGENT PLACE , RUGBY
CV21 2PN, WARWICKSHIRE
ENGLAND
PATRICK CRAVEN (resigned)
Director, ENGINEER, 2001.09.27 - 2009.09.16
30 KILVERE BUTTERFIELD AVENUE , DUBLIN 14
IRISH
IRELAND
KENNETH JAMES DOWLING (resigned)
Director, SALES MANAGER, 2005.09.28 - 2010.09.22
62 SILVER STREET NAILSEA , BRISTOL
BS48 2AA, AVON
DAVID NEIL DUNCAN (resigned)
Director, SALES MANAGER, 2009.09.16 - 2010.09.22
25 BALMORAL GARDENS , LIVINGSTON
EH54 9EX, WEST LOTHIAN
PAUL GOWANS (resigned)
Director, LIGHTING ENGINEER, 2006.10.04 - 2009.09.16
8 HILLVIEW TERRACE , DUNDEE
DD3 0QD, PERTHSHIRE
CHRISTOPHER ALAN HARDY (resigned)
Director, LIGHTING ENGINEER, 2004.09.27 - 2011.09.28
REGENT HOUSE REGENT PLACE , RUGBY
CV21 2PN, WARWICKSHIRE
ENGLAND
PETER JOHN HARRISON (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2007.09.26 - 2010.09.22
20 THE PIPPINS MOSS PIT , STAFFORD
ST17 9DN, STAFFORDSHIRE
MICHAEL HOLLINHURST (resigned)
Director, COUNTY LIGHTING ENGINEER, 1991.09.18 - 1992.09.21
23 THE BRAMLEYS NAILSEA , BRISTOL
BS19 2RN, AVON
GLYNN ANTHONY HOOK (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2001.09.27 - 2007.09.26
17 WOOSNAM CLOSE BRANSTON , BURTON ON TRENT
DE14 3HE, STAFFORDSHIRE
ALLAN PETER HOWARD (resigned)
Director, ELECTRICAL CHARTERED ENGINEER, 2001.09.27 - 2013.09.11
REGENT HOUSE REGENT PLACE , RUGBY
CV21 2PN, WARWICKSHIRE
ENGLAND
ALLAN JAMES KNIGHT (resigned)
Director, LIGHTING ENGINEER, 1997.09.18 - 2000.10.17
24 BRACKENBOROUGH BRIXWORTH , NORTHAMPTON
NN6 9JW, NORTHAMPTONSHIRE
STEVEN LAIN (resigned)
Director, 1996.09.09 - 2006.10.04
69 CHEYLESMORE DRIVE FRIMLEY , CAMBERLEY
GU16 5BN, SURREY

Companies near to THE INSTITUTION OF LIGHTING PROFESSIONALS

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE INSTITUTION OF LIGHTING PROFESSIONALS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data