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SUNDERLAND STREETLIGHTING LIMITED - The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Company Information
- Company registration number
- 04524734
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Curve Building Axis Business Park
- Hurricane Way
- Langley
- Berkshire
- SL3 8AG
- United Kingdom The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom UK
Management
- Managing Directors
- BARRY, Angus Michael
- HELLIWELL, Stephen John
- Company secretaries
- BNOMS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-03
- Age Of Company 2002-09-03 22 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Balfour Beatty Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ON THE SHELF FIFTY SIX LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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SUNDERLAND STREETLIGHTING LIMITED Company Description
- SUNDERLAND STREETLIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04524734. Its current trading status is "live". It was registered 2002-09-03. It was previously called ON THE SHELF FIFTY SIX LIMITED. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-03.It can be contacted at The Curve Building Axis Business Park .
Get SUNDERLAND STREETLIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunderland Streetlighting Limited - The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
- 2002-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-09-11) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-19) - CS01
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accounts-with-accounts-type-dormant (2023-09-27) - AA
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termination-director-company-with-name-termination-date (2023-10-24) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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accounts-with-accounts-type-dormant (2018-07-19) - AA
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confirmation-statement-with-updates (2018-09-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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confirmation-statement-with-updates (2017-09-18) - CS01
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accounts-with-accounts-type-dormant (2017-09-08) - AA
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appoint-corporate-secretary-company-with-name-date (2017-06-20) - AP04
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-dormant (2016-07-05) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-dormant (2015-06-03) - AA
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-06) - AA
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-full (2013-07-10) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-18) - AP01
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termination-secretary-company-with-name (2012-09-28) - TM02
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appoint-person-secretary-company-with-name (2012-09-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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termination-director-company-with-name (2012-10-16) - TM01
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accounts-with-accounts-type-full (2012-08-31) - AA
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termination-director-company-with-name (2012-12-19) - TM01
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termination-director-company-with-name (2012-12-18) - TM01
keyboard_arrow_right 2011
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memorandum-articles (2011-07-08) - MEM/ARTS
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termination-secretary-company-with-name (2011-05-05) - TM02
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termination-director-company-with-name (2011-05-05) - TM01
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resolution (2011-07-08) - RESOLUTIONS
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statement-of-companys-objects (2011-07-08) - CC04
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appoint-person-secretary-company-with-name (2011-04-28) - AP03
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change-person-director-company-with-change-date (2011-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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accounts-with-accounts-type-full (2011-07-18) - AA
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appoint-person-director-company-with-name (2011-04-28) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 288b
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legacy (2009-03-27) - 288b
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-08-21) - 288b
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legacy (2009-04-29) - 288a
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legacy (2009-09-04) - 288a
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legacy (2009-09-09) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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legacy (2009-08-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-30) - 287
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accounts-with-accounts-type-full (2008-12-12) - AA
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legacy (2008-10-06) - 363a
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legacy (2008-10-06) - 288b
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legacy (2008-05-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-23) - 288b
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accounts-with-accounts-type-full (2007-05-18) - AA
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legacy (2007-10-10) - 363s
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accounts-with-accounts-type-full (2007-07-05) - AA
keyboard_arrow_right 2006
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legacy (2006-09-18) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-10) - AA
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legacy (2005-09-23) - 363s
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accounts-with-accounts-type-full (2005-06-14) - AA
keyboard_arrow_right 2004
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legacy (2004-10-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-10) - 288b
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legacy (2003-01-17) - 288a
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legacy (2003-01-28) - 287
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legacy (2003-04-09) - 287
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legacy (2003-05-18) - 225
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legacy (2003-05-19) - 288a
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legacy (2003-07-02) - 287
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legacy (2003-08-10) - 287
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legacy (2003-08-18) - 88(2)R
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legacy (2003-09-04) - 288a
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legacy (2003-09-27) - 288a
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legacy (2003-10-29) - 363s
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legacy (2003-11-27) - 288a
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legacy (2003-11-27) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-09-03) - NEWINC
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legacy (2002-10-30) - 288b
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certificate-change-of-name-company (2002-10-24) - CERTNM