About

Registered Number: 04721140
Date of Incorporation: 02/04/2003 (21 years ago)
Company Status: Active
Registered Address: Acorn House, Wych Fold, Hyde, Cheshire, SK14 5ED,

 

Having been setup in 2003, Santon Lightning Protection Services Ltd has its registered office in Hyde, Cheshire, it has a status of "Active". There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSTER, Simon 02 April 2003 - 1
WIMPENEY, Ian Geoffrey 02 April 2003 26 November 2015 1
Secretary Name Appointed Resigned Total Appointments
FORSTER, Joanne Lesley 02 April 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 16 April 2018
CH01 - Change of particulars for director 09 April 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 06 May 2016
AD01 - Change of registered office address 06 May 2016
AD01 - Change of registered office address 15 February 2016
AD01 - Change of registered office address 12 February 2016
CH03 - Change of particulars for secretary 12 February 2016
CH01 - Change of particulars for director 12 February 2016
RESOLUTIONS - N/A 15 December 2015
SH01 - Return of Allotment of shares 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 07 May 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 24 May 2007
363a - Annual Return 30 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 April 2007
353 - Register of members 30 April 2007
287 - Change in situation or address of Registered Office 30 April 2007
AA - Annual Accounts 21 June 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 14 November 2005
225 - Change of Accounting Reference Date 31 October 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 31 March 2004
RESOLUTIONS - N/A 15 May 2003
RESOLUTIONS - N/A 15 May 2003
RESOLUTIONS - N/A 15 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2003
NEWINC - New incorporation documents 02 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.