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STAINTON LIGHTING DESIGN SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stainton Lighting Design Services Limited. The company was founded 17 years ago and was given the registration number 05975413. The firm's registered office is in BILLINGHAM. You can find them at Billingham Reach Ind Est, Haverton Hill, Billingham, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:STAINTON LIGHTING DESIGN SERVICES LIMITED
Company Number:05975413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Billingham Reach Ind Est, Haverton Hill, Billingham, TS23 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Middlewood Close, Hartlepool, TS27 3QP

Secretary31 October 2006Active
Billingham Reach Ind Est, Haverton Hill, Billingham, TS23 1PX

Director31 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 October 2006Active
Billingham Reach Ind Est, Haverton Hill, Billingham, TS23 1PX

Director31 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 October 2006Active

People with Significant Control

Mr Micheal Curtis
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Billingham Reach Ind Est, Haverton Hill, Billingham, TS23 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:Billingham Reach Ind Est, Haverton Hill, Billingham, TS23 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2023-10-27Officers

Termination director company with name termination date.

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2023-10-27Persons with significant control

Cessation of a person with significant control.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Officers

Change person director company with change date.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-07-24Address

Change registered office address company with date old address new address.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-03-05Address

Change registered office address company with date old address new address.

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