SILHOUETTE IMAGE LIGHTING LIMITED

UNIT 18 ALMA INDUSTRIAL ESTATE, STAFFORD ROAD, DARLASTON  WS10 8SX
  • Active
  • Private Limited Company
  • Company No. 01416068
  • Last Updated: 01 Mar 2024

Company Profile

SILHOUETTE IMAGE LIGHTING LIMITED was incorporated on Tuesday, February 20, 1979 as a Private Limited Company with registered address in DARLASTON. SILHOUETTE IMAGE LIGHTING LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 46 years and 5 days.

Name SILHOUETTE IMAGE LIGHTING LIMITED
Company number 01416068
Company type Private Limited Company
Incorporation date 20 Feb 1979
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 18 ALMA INDUSTRIAL ESTATE
STAFFORD ROAD
DARLASTON
WS10 8SX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Elizabeth Ann Poole Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Jane Louise Beare Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Alison Angela Holliday Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (94 days left)
Latest accounts 31 August 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SILHOUETTE IMAGE LIGHTING LIMITED 20 Feb 1979
WHITE TOWER SECURITY PRODUCTS LIMITED 23 Jun 2006