SILL LIGHTING (UK) LIMITED
THAME COGMAP LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3BX

Company number 04288961
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address UNIT 4 GOODSONS MEWS UNIT 4 GOODSON INDUSTRIAL MEWS, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3BX
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SILL LIGHTING (UK) LIMITED are www.silllightinguk.co.uk, and www.sill-lighting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Sill Lighting Uk Limited is a Private Limited Company. The company registration number is 04288961. Sill Lighting Uk Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Sill Lighting Uk Limited is Unit 4 Goodsons Mews Unit 4 Goodson Industrial Mews Wellington Street Thame Oxfordshire Ox9 3bx. . SIEVERDING, Georg Bernhard, Herr is a Director of the company. Secretary BOHANNON, Robert has been resigned. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director AHLBORN, Kristian has been resigned. Director BOHANNON, Robert has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
SIEVERDING, Georg Bernhard, Herr
Appointed Date: 28 May 2014
57 years old

Resigned Directors

Secretary
BOHANNON, Robert
Resigned: 15 December 2014
Appointed Date: 24 July 2002
Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 24 July 2002
Appointed Date: 18 September 2001
Director
AHLBORN, Kristian
Resigned: 05 May 2014
Appointed Date: 01 August 2002
79 years old
Director
BOHANNON, Robert
Resigned: 28 November 2014
Appointed Date: 24 July 2002
62 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 24 July 2002
Appointed Date: 18 September 2001

SILL LIGHTING (UK) LIMITED Events

05 Sep 2016
Confirmation statement made on 17 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
17 Feb 2015
Registered office address changed from 3 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA to Unit 4 Goodsons Mews Unit 4 Goodson Industrial Mews Wellington Street Thame Oxfordshire OX9 3BX on 17 February 2015
...
... and 41 more events
14 Aug 2002
Registered office changed on 14/08/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
14 Aug 2002
New director appointed
14 Aug 2002
New secretary appointed;new director appointed
21 Nov 2001
Company name changed cogmap LIMITED\certificate issued on 21/11/01
18 Sep 2001
Incorporation

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