SI-LITE LIMITED
EAST SUSSEX LIGHTNING UK LIMITED SAMSON MANUFACTURING LTD

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 04164067
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mrs Petra Jane Rosemary Dolphin on 17 February 2017; Director's details changed for Mr Jamie Taylor on 17 February 2017. The most likely internet sites of SI-LITE LIMITED are www.silite.co.uk, and www.si-lite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Si Lite Limited is a Private Limited Company. The company registration number is 04164067. Si Lite Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Si Lite Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . DOLPHIN, Petra Jane Rosemary is a Director of the company. TAYLOR, Jamie is a Director of the company. Secretary SAMSON, Samantha Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAMSON, Mark Steven has been resigned. Director TAYLOR, Jamie Karl has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
DOLPHIN, Petra Jane Rosemary
Appointed Date: 15 December 2010
58 years old
Director
TAYLOR, Jamie
Appointed Date: 21 March 2006
60 years old

Resigned Directors

Secretary
SAMSON, Samantha Dawn
Resigned: 10 December 2010
Appointed Date: 20 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Director
SAMSON, Mark Steven
Resigned: 10 December 2010
Appointed Date: 20 February 2001
57 years old
Director
TAYLOR, Jamie Karl
Resigned: 31 August 2004
Appointed Date: 07 February 2003
60 years old

Persons With Significant Control

Jamie Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Petra Jane Rosemary Dolphin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Si-Lite Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SI-LITE LIMITED Events

24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Feb 2017
Director's details changed for Mrs Petra Jane Rosemary Dolphin on 17 February 2017
24 Feb 2017
Director's details changed for Mr Jamie Taylor on 17 February 2017
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 150
...
... and 62 more events
24 Dec 2002
Total exemption full accounts made up to 31 March 2002
10 May 2002
Accounting reference date extended from 28/02/02 to 31/03/02
10 May 2002
Return made up to 20/02/02; full list of members
  • 363(287) ‐ Registered office changed on 10/05/02
22 Feb 2001
Secretary resigned
20 Feb 2001
Incorporation

SI-LITE LIMITED Charges

20 December 2010
All assets debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2009
Fixed charge on purchased debts which fail to vest
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
21 October 2009
Floating charge
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
24 March 2009
Debenture
Delivered: 3 April 2009
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SILISTIX UK LIMITED SILITCH LTD SI-LITE MANAGEMENT LIMITED SILITIS FEEDS LIMITED SILITO HOUSING C.I.C. SILITRIX LTD SILITUS LIMITED