SILL LIGHTING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SILL LIGHTING (UK) LIMITED
COMPANY NUMBER
04288961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
18/09/2001
(23 years and 4 months old)
WEBSITE
www.sill-uk.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2001
21/11/2001
COGMAP LIMITED
LONDON
N1 0JB
Telephone: 01844260006
TPS: Yes
Unit 4
Goodson Industrial Mews Wellington
Street
Thame, Oxfordshire
OX9 3BX
Telephone: 260006
23 Copenhagen Street
LONDON
N1 0JB
Telephone: 260006
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHS SAMMODE HOFFMEISTER SILL GMBH | N/A | N/A |
| SILL LIGHTING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SILL LIGHTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILL LIGHTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILL LIGHTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2023 - Present (1 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 183 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 18/09/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 166 |
View Report |
|
Director: 24/07/2002 - Present (22 years and 6 months) Secretary: 24/07/2002 - Present (22 years and 6 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
01/08/2002 - 05/05/2014 (11 years and 9 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHS SAMMODE HOFFMEISTER SILL GMBH | N/A | N/A |
| SILL LIGHTING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 12/04/2023 | Tony Granycome (927849931) has left the board |
| 12/04/2023 | New Board Member Emmanuel Marie Jean-Michel Gagnez (925115019) Appointed |
| 09/11/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Tony Granycome (927849931) Appointed |
| 03/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 23/09/2020 | Change in Reg. Office |
| 19/02/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 19/02/2015 | Change in Reg. Office |
| 17/12/2014 | Robert Bohannon (908372238) has left the board |
| 12/09/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 11/06/2014 | New Board Member Georg Bernhard Sieverding (918835678) Appointed |
| 05/06/2014 | Kristian Ahlborn (908372248) has left the board |
| 04/09/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
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