Sill Lighting (UK) Limited

Company Name	Sill Lighting (UK) Limited
Director	Tony Granycome
Company Status	Active
Company Number	04288961
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Tony Granycome
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Upper High Street Thame Oxfordshire OX9 3EZ

Director Name	Mr Robert Bohannon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(10 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 28 November 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA

Secretary Name	Mr Robert Bohannon
Nationality	British
Status	Resigned
Appointed	24 July 2002(10 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 15 December 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA

Director Name	Kristian Ahlborn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2002(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 05 May 2014)
Role	Commerical Director
Country of Residence	Germany
Correspondence Address	Alte Dorfstelle 2 14548 Schwielowsee Ot Ferch Berlin Foreign

Director Name	Herr Georg Bernhard Sieverding
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 2014(12 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 December 2020)
Role	Head Of Sales - International, Hoffmeister
Country of Residence	Germany
Correspondence Address	Hoffmeister Leuchten Gmbh Gewerbering 28-32 58579 Schalksmuehle-Heedfeld Germany

Director Name	Shoosmiths Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH

Contact

Website	sill-uk.com
Email address	[email protected]
Telephone	01844 260006
Telephone region	Thame

Location

Registered Address	23 Copenhagen Street London N1 0JB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

15 January 2021	Termination of appointment of Georg Bernhard Sieverding as a director on 22 December 2020 (1 page)
13 January 2021	Appointment of Mr Tony Granycome as a director on 1 December 2020 (2 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
21 September 2020	Registered office address changed from Chiltern House Thame Road Haddenham Buckinghamshire HP17 8BY England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 21 September 2020 (1 page)
21 September 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
17 February 2020	Registered office address changed from Unit 4 Goodsons Mews Unit 4 Goodson Industrial Mews Wellington Street Thame Oxfordshire OX9 3BX to Chiltern House Thame Road Haddenham Buckinghamshire HP17 8BY on 17 February 2020 (1 page)
7 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
11 September 2019	Confirmation statement made on 17 August 2019 with updates (5 pages)
8 October 2018	Notification of JÃ©rÃ´me Philippe Marie Simon Gagnez as a person with significant control on 31 August 2018 (2 pages)
5 October 2018	Withdrawal of a person with significant control statement on 5 October 2018 (2 pages)
5 October 2018	Notification of Nicolas Alain Henri Jacques Gagnez as a person with significant control on 31 August 2018 (2 pages)
5 October 2018	Notification of Emmanuel Marie Jean-Michel Gagnez as a person with significant control on 31 August 2018 (2 pages)
30 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
5 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
26 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
17 February 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 (1 page)
17 February 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 (1 page)
15 December 2014	Termination of appointment of Robert Bohannon as a secretary on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Robert Bohannon as a secretary on 15 December 2014 (1 page)
28 November 2014	Termination of appointment of Robert Bohannon as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Robert Bohannon as a director on 28 November 2014 (1 page)
8 September 2014	Secretary's details changed for Mr Robert Bohannon on 8 September 2014 (1 page)
8 September 2014	Secretary's details changed for Mr Robert Bohannon on 8 September 2014 (1 page)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Director's details changed for Mr Robert Bohannon on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Robert Bohannon on 8 September 2014 (2 pages)
8 September 2014	Secretary's details changed for Mr Robert Bohannon on 8 September 2014 (1 page)
8 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
8 September 2014	Director's details changed for Mr Robert Bohannon on 8 September 2014 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (4 pages)
9 June 2014	Appointment of Herr Georg Bernhard Sieverding as a director (2 pages)
9 June 2014	Appointment of Herr Georg Bernhard Sieverding as a director (2 pages)
3 June 2014	Termination of appointment of Kristian Ahlborn as a director (1 page)
3 June 2014	Termination of appointment of Kristian Ahlborn as a director (1 page)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (5 pages)
21 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (5 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Kristian Ahlborn on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Mr Robert Bohannon on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Kristian Ahlborn on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Mr Robert Bohannon on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Mr Robert Bohannon on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Kristian Ahlborn on 1 October 2009 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 September 2009	Return made up to 18/09/09; full list of members (3 pages)
30 September 2009	Return made up to 18/09/09; full list of members (3 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 September 2008	Return made up to 18/09/08; full list of members (3 pages)
18 September 2008	Director and secretary's change of particulars / robert bohannon / 15/12/2006 (2 pages)
18 September 2008	Director and secretary's change of particulars / robert bohannon / 15/12/2006 (2 pages)
18 September 2008	Return made up to 18/09/08; full list of members (3 pages)
7 November 2007	Return made up to 18/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2007	Return made up to 18/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 October 2006	Return made up to 18/09/06; full list of members (7 pages)
13 October 2006	Return made up to 18/09/06; full list of members (7 pages)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 October 2005	Return made up to 18/09/05; full list of members (7 pages)
4 October 2005	Return made up to 18/09/05; full list of members (7 pages)
19 January 2005	Amended accounts made up to 31 December 2003 (2 pages)
19 January 2005	Amended accounts made up to 31 December 2003 (2 pages)
16 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2004	Return made up to 18/09/04; full list of members (7 pages)
13 September 2004	Return made up to 18/09/04; full list of members (7 pages)
22 October 2003	Return made up to 18/09/03; full list of members (7 pages)
22 October 2003	Return made up to 18/09/03; full list of members (7 pages)
13 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 October 2002	Return made up to 18/09/02; full list of members (7 pages)
30 October 2002	Return made up to 18/09/02; full list of members (7 pages)
21 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
21 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed;new director appointed (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH (1 page)
14 August 2002	Registered office changed on 14/08/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New secretary appointed;new director appointed (1 page)
21 November 2001	Company name changed cogmap LIMITED\certificate issued on 21/11/01 (2 pages)
21 November 2001	Company name changed cogmap LIMITED\certificate issued on 21/11/01 (2 pages)
18 September 2001	Incorporation (20 pages)
18 September 2001	Incorporation (20 pages)

Sill Lighting (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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