Specialist Lamp Distributors Limited

General information

Name:

Specialist Lamp Distributors Ltd

Office Address:

P O Box 1 Tatton Street WA16 6AY Knutsford

Number: 00556487

Incorporation date: 1955-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at P O Box 1, Knutsford WA16 6AY Specialist Lamp Distributors Limited is classified as a Private Limited Company with 00556487 Companies House Reg No. This firm appeared on 1955-10-26. Specialist Lamp Distributors Limited was listed 21 years ago as E.wilkes(electrical Factors). The firm's SIC and NACE codes are 99999 meaning Dormant Company. The firm's most recent financial reports provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-31.

In order to satisfy the clients, the following firm is being directed by a group of three directors who are Douglas C., William W. and Douglas M.. Their joint efforts have been of great importance to this firm since June 2021. Additionally, the director's responsibilities are often backed by a secretary - William W., who joined this firm in November 1993.

  • Previous company's names
  • Specialist Lamp Distributors Limited 2003-02-04
  • E.wilkes(electrical Factors)limited 1955-10-26

Financial data based on annual reports

Company staff

Douglas C.

Role: Director

Appointed: 30 June 2021

Latest update: 30 December 2023

William W.

Role: Director

Appointed: 12 November 1993

Latest update: 30 December 2023

Douglas M.

Role: Director

Appointed: 12 November 1993

Latest update: 30 December 2023

William W.

Role: Secretary

Appointed: 12 November 1993

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm include: Marlowe Holdings Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knutsford at T, WA16 6AY, Cheshire and was registered as a PSC under the reg no 00462411.

Marlowe Holdings Investments Limited
Address: Edmundson House T, Knutsford, Cheshire, WA16 6AY, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00462411
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Micro company accounts made up to 31st December 2022 (AA)
filed on: 5th, April 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
68
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