SILHOUETTE IMAGE LIGHTING LIMITED

Profile SILHOUETTE IMAGE LIGHTING LIMITED

Actual on 01.08.2021
Company name
SILHOUETTE IMAGE LIGHTING LIMITED
copy
copied
Company number
01416068
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 20 February 1979
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
UNIT 18 ALMA IND EST, STAFFORD, ROAD, DARLASTON, WEST MIDLANDS, WS10 8UA
copy
copied

PSC and Officers SILHOUETTE IMAGE LIGHTING LIMITED

Officers

(as of 19.09.2020)

BEARE, Charles Augustine
Status: Active
Correspondence address: 7 Millfields Way, Copperfield Wombourne, Wolverhampton, United Kingdom, West Midlands, WV5 8HA
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BEARE, Joan Lilian
Status: Active
Correspondence address: 7 Millfields Way, Copperfield Wombourne, Wolverhampton, West Midlands, WV5 8HA
Nationality: British
Role: Secretary
BEARE, Joan Lilian
Status: Active
Correspondence address: 7 Millfields Way, Copperfield Wombourne, Wolverhampton, West Midlands, WV5 8HA
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Company Director/Secretary
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mrs Alison Angela Holliday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Elizabeth Ann Poole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jane Louise Murphy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands
Nationality: Irish
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Jane Louise Beare
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands
Nationality: Irish
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide