STAINTON LIGHTING DESIGN SERVICES LIMITED
BILLINGHAM REACH IND EST, HAVERTON HILL, BILLINGHAM TS23 1PX- Active
- Private Limited Company
- Company No. 05975413
- Last Updated: 01 Mar 2024
Company Profile
STAINTON LIGHTING DESIGN SERVICES LIMITED was incorporated on Monday, October 23, 2006 as a Private Limited Company with registered address in BILLINGHAM. STAINTON LIGHTING DESIGN SERVICES LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 18 years 4 months.
| Name | STAINTON LIGHTING DESIGN SERVICES LIMITED |
|---|---|
| Company number | 05975413 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BILLINGHAM REACH IND EST HAVERTON HILL BILLINGHAM TS23 1PX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Micheal Curtis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STAINTON LIGHTING DESIGN SERVICES LIMITED | 23 Oct 2006 |