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SH LIGHTING LTD

Company
SH LIGHTING LTD (06491708)

SH LIGHTING

Phone: +44 (0)1773 522 390
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ABOUT SH LIGHTING LTD

About the Company

About the Company – SH Lighting is a design and manufacturing business specialising in solid state LED Lighting. The company develops and manufactures products for use in harsh and arduous industrial environments.

Founded in 2008, SH Lighting operates out of our offices in Alfreton, Derbyshire and Leighton Buzzard, Bedfordshire.

SH Lighting is part of the Signal House Group Ltd, a company who operate predominantly in the railway industry, who have in excess of 125 years experience providing lighting products and solutions. More Information on Signal House Group Ltd can be found

Welcome To SH Lighting Ltd

SH Lighting is a specialist design and manufacturing provider of innovative and versatile LED lighting products. We offer a product range that focuses on outdoor, industrial and hazardous area environments. Our product range has been utilised for a variety of applications including oil and gas exploration, freezing and chilling food storage units, integrated CNC machine lighting and emergency lighting applications.

We have an approved ATEX tube solution, combined with approved ATEX drivers, all accredited by BASEEFA, the products are utilised within EX Zone 1 environments with operating temperature ranges of -40°C to +40°C.

SH Lighting are the sole distributor for OptoDrive LED modules. Offering the perfect solutions for OEM companies to integrate the modules into their fitting design.

We are also an approved supplier of Toshiba fittings, providing high quality solutions for LED lighting upgrade projects.

SH Lighting is part of the Signal House Group Ltd, who have over 125 years of providing lighting products to the railway industry.

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KEY FINANCES

Year
2017
Assets
£147.89k ▼ £-2.34k (-1.56 %)
Cash
£0.12k ▼ £-0.1k (-44.19 %)
Liabilities
£16.62k ▲ £4.86k (41.31 %)
Net Worth
£131.27k ▼ £-7.2k (-5.20 %)

Download Balance Sheet for 2013-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Amber Valley
Company name
SH LIGHTING LTD
Company number
06491708
VAT
GB942615621
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Feb 2008
Age - 17 years
Home Country
United Kingdom

CONTACTS

Website
shlighting.co.uk
Phones
01773 522 390
+44 (0)1773 522 390
+44 (0)1773 520 693
01773 520 693
Registered Address
N/A SALCOMBE ROAD,
MEADOW LANE IND EST,
ALFRETON,
DERBYSHIRE,
DE55 7RG

ECONOMIC ACTIVITIES

27400
Manufacture of electric lighting equipment

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

07 Mar 2017
Confirmation statement made on 4 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 150

CHARGES

29 January 2016
Status
Outstanding
Delivered
1 February 2016
Persons entitled
Rbs Invoice Finance Limited
Description
Contains fixed charge…
22 January 2016
Status
Outstanding
Delivered
27 January 2016
Persons entitled
National Westminster Bank PLC
Description
Contains fixed charge…
9 January 2009
Status
Satisfied on 11 February 2016
Delivered
17 January 2009
Persons entitled
Clydesdale Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also

SH CIRCULATION LIMITED SH CONSULTING & MARKETING LIMITED SH MOULDINGS & ENGINEERING LTD SHA DESIGNS LTD SHA ENVIRONMENTAL LIMITED SHABAN PROPERTIES LIMITED

Last update 2018

SH LIGHTING LTD DIRECTORS

David James Eades

  Acting
Appointed
01 April 2012
Occupation
Company Director
Role
Director
Age
46
Nationality
British
Address
N/A, Salcombe Road, Meadow Lane Ind Est, Alfreton, Derbyshire, England, DE55 7RG
Country Of Residence
England
Name
EADES, David James

William Andrew Gregory

  Acting
Appointed
01 April 2012
Occupation
Company Director
Role
Director
Age
68
Nationality
British
Address
N/A, Salcombe Road, Meadow Lane Ind Est, Alfreton, Derbyshire, England, DE55 7RG
Country Of Residence
England
Name
GREGORY, William Andrew

Peter Hobbs

  Acting
Appointed
19 June 2008
Occupation
Operations Director
Role
Director
Age
67
Nationality
British
Address
N/A, Salcombe Road, Meadow Lane Ind Est, Alfreton, Derbyshire, DE55 7RG
Country Of Residence
England
Name
HOBBS, Peter

John Andrew Leafe

  Acting
Appointed
19 June 2008
Occupation
Cd
Role
Director
Age
64
Nationality
British
Address
Ivy Dene 65 Main Street, Lowdham, Notthinghamshire, NG14 7BD
Country Of Residence
England
Name
LEAFE, John Andrew

Peter Roberts

  Acting PSC
Appointed
18 April 2008
Occupation
Cd
Role
Director
Age
65
Nationality
British
Address
Brushwood 52, Dalestorth Road, Skegby, Notts, NG17 3AA
Country Of Residence
England
Name
ROBERTS, Peter
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

John Slater

  Acting
Appointed
01 September 2010
Occupation
Sales Director
Role
Director
Age
77
Nationality
British
Address
N/A, Salcombe Road, Meadow Lane Ind Est, Alfreton, Derbyshire, England, DE55 7RG
Country Of Residence
England
Name
SLATER, John

Richard Whitehead

  Acting
Appointed
01 April 2012
Occupation
Company Director
Role
Director
Age
63
Nationality
British
Address
N/A, Salcombe Road, Meadow Lane Ind Est, Alfreton, Derbyshire, England, DE55 7RG
Country Of Residence
England
Name
WHITEHEAD, Richard

HOPKINS SOLICITORS LLP

  Resigned
Appointed
04 February 2008
Resigned
18 April 2008
Role
Secretary
Address
Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE
Name
HOPKINS SOLICITORS LLP

Gary Michael Ashburner

  Resigned
Appointed
01 December 2008
Resigned
26 August 2010
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
Sherrick, Long Lane, Stainton With Adgarley, Barrow In Furness, Cumbria, LA13 0NQ
Country Of Residence
England
Name
ASHBURNER, Gary Michael

Richard John Gill

  Resigned
Appointed
19 June 2008
Resigned
26 August 2010
Occupation
Cd
Role
Director
Age
63
Nationality
British
Address
Leckbarrow Cottage, Greenodd, Ulverston, Cumbria, LA12 8HT
Country Of Residence
England
Name
GILL, Richard John

Robert Peter Alfred Siderfin

  Resigned
Appointed
04 February 2008
Resigned
18 April 2008
Occupation
Solicitor
Role
Director
Age
59
Nationality
British
Address
Eden Court, Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE
Name
SIDERFIN, Robert Peter Alfred

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