STATIC LIGHT COMPANY LIMITED
THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN IG8 8EY- Active
- Private Limited Company
- Company No. 04050956
- Last Updated: 01 Mar 2024
Company Profile
STATIC LIGHT COMPANY LIMITED was incorporated on Thursday, August 10, 2000 as a Private Limited Company with registered address in WOODFORD GREEN. STATIC LIGHT COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 24 years 3 months.
| Name | STATIC LIGHT COMPANY LIMITED |
|---|---|
| Company number | 04050956 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN IG8 8EY |
|---|---|
| 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 |
|---|---|
| Statlite Co Limited Roding Lane South, IG8 8EY |
Dates: Thursday, April 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andreas Mama Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, October 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Jonathan Charles Coote Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, April 25, 2019
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STATIC LIGHT COMPANY LIMITED | 10 Aug 2000 |