About

Registered Number: 01169504
Date of Incorporation: 08/05/1974 (44 years and 7 months ago)
Company Status: Active
Registered Address: Sidney House, 900 Oldham Road, Manchester, M40 2BS

 

Established in 1974, Searchlight Electric Ltd are based in Manchester, it's status at Companies House is "Active". The companies directors are listed as Joyce, David Stuart, Boyer, James, Lenham, Giselle Joan, Rainford, Anthony Edward, Ryan, Francis George at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOYCE, David Stuart 10 June 2005 - 1
BOYER, James N/A 23 February 2001 1
LENHAM, Giselle Joan 22 September 2004 06 April 2018 1
RAINFORD, Anthony Edward N/A 15 December 2000 1
RYAN, Francis George 23 February 2001 05 September 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Sigmund Hamburger/
1973-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Herzl Eric Hamburger/
1941-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Martin Hamburger/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Morris Emanuel Hamburger/
1952-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 April 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 March 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 20 March 2018
CS01 - N/A 28 March 2017
AA - Annual Accounts 21 March 2017
AP01 - Appointment of director 25 January 2017
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 23 March 2015
CH01 - Change of particulars for director 09 March 2015
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 19 March 2014
RESOLUTIONS - N/A 02 May 2013
MEM/ARTS - N/A 02 May 2013
AR01 - Annual Return 20 March 2013
CH01 - Change of particulars for director 20 March 2013
AA - Annual Accounts 08 March 2013
CH01 - Change of particulars for director 12 September 2012
CH01 - Change of particulars for director 11 September 2012
CH01 - Change of particulars for director 11 September 2012
CH01 - Change of particulars for director 11 September 2012
CH03 - Change of particulars for secretary 11 September 2012
CH01 - Change of particulars for director 11 September 2012
CH01 - Change of particulars for director 11 September 2012
CH01 - Change of particulars for director 11 September 2012
CH01 - Change of particulars for director 11 September 2012
CH01 - Change of particulars for director 30 March 2012
CH01 - Change of particulars for director 28 March 2012
CH01 - Change of particulars for director 28 March 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 19 March 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 21 March 2011
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 23 March 2010
AA - Annual Accounts 17 April 2009
363a - Annual Return 21 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
353 - Register of members 24 October 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 11 April 2007
363a - Annual Return 23 March 2007
363a - Annual Return 30 March 2006
AA - Annual Accounts 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 30 September 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 14 April 2005
288a - Notice of appointment of directors or secretaries 03 November 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 31 March 2004
288a - Notice of appointment of directors or secretaries 05 December 2003
AA - Annual Accounts 10 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
363s - Annual Return 24 May 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
287 - Change in situation or address of Registered Office 26 September 2002
363s - Annual Return 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
AA - Annual Accounts 25 April 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 05 April 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 09 May 1999
AA - Annual Accounts 15 March 1999
363s - Annual Return 22 April 1998
AA - Annual Accounts 19 March 1998
AA - Annual Accounts 22 April 1997
225 - Change of Accounting Reference Date 21 April 1997
363s - Annual Return 06 April 1997
363s - Annual Return 29 April 1996
AA - Annual Accounts 11 April 1996
363s - Annual Return 10 May 1995
AA - Annual Accounts 05 April 1995
363s - Annual Return 08 April 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 05 April 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 21 April 1992
AA - Annual Accounts 15 April 1992
AA - Annual Accounts 24 April 1991
363a - Annual Return 08 April 1991
AA - Annual Accounts 09 April 1990
363 - Annual Return 09 April 1990
288 - N/A 23 March 1990
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
288 - N/A 17 March 1989
AA - Annual Accounts 23 May 1988
363 - Annual Return 23 May 1988
AA - Annual Accounts 05 June 1987
363 - Annual Return 05 June 1987
AA - Annual Accounts 17 June 1986
363 - Annual Return 17 June 1986
MISC - Miscellaneous document 08 May 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.