About

Registered Number: 04157353
Date of Incorporation: 09/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: THE LIGHTING INDUSTRY ASSOCIATION LIMITED, Stafford Park 7, Stafford Park 7, Telford, Shropshire, TF3 3BQ

 

Sustainalite Ltd was registered on 09 February 2001 and are based in Telford, Shropshire, it's status is listed as "Active". We don't know the number of employees at the company. There are 6 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, David Andrew 08 March 2004 01 June 2006 1
GLENNY, Edmund Alfred Trevor 02 January 2003 06 August 2012 1
GODDARD, Vivian Walter, Dr 25 April 2001 22 November 2002 1
LEBOR, Simon 08 March 2004 13 September 2006 1
LEES, Peter Edward 25 April 2001 01 January 2003 1
SKELDON, Graham Warren 25 April 2001 01 January 2003 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 12 February 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 20 February 2017
CS01 - N/A 20 February 2017
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 18 February 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
AP01 - Appointment of director 02 May 2014
AD01 - Change of registered office address 16 April 2014
TM02 - Termination of appointment of secretary 16 April 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 25 February 2013
TM01 - Termination of appointment of director 07 August 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 03 April 2007
287 - Change in situation or address of Registered Office 03 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 03 April 2007
353 - Register of members 03 April 2007
288b - Notice of resignation of directors or secretaries 18 September 2006
AA - Annual Accounts 12 September 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
287 - Change in situation or address of Registered Office 05 May 2006
363a - Annual Return 13 February 2006
288c - Notice of change of directors or secretaries or in their particulars 13 February 2006
288b - Notice of resignation of directors or secretaries 10 June 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 21 February 2005
RESOLUTIONS - N/A 04 January 2005
MEM/ARTS - N/A 04 January 2005
AA - Annual Accounts 15 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
363s - Annual Return 01 March 2004
288c - Notice of change of directors or secretaries or in their particulars 27 February 2004
RESOLUTIONS - N/A 07 July 2003
MEM/ARTS - N/A 07 July 2003
AA - Annual Accounts 08 May 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
363s - Annual Return 04 March 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
288b - Notice of resignation of directors or secretaries 28 November 2002
353 - Register of members 28 May 2002
RESOLUTIONS - N/A 01 May 2002
RESOLUTIONS - N/A 01 May 2002
RESOLUTIONS - N/A 01 May 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 09 April 2002
288a - Notice of appointment of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
225 - Change of Accounting Reference Date 02 July 2001
RESOLUTIONS - N/A 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
287 - Change in situation or address of Registered Office 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
287 - Change in situation or address of Registered Office 28 March 2001
CERTNM - Change of name certificate 27 March 2001
NEWINC - New incorporation documents 09 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.