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EXTERIOR LIGHTING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exterior Lighting Services Limited. The company was founded 31 years ago and was given the registration number 02805802. The firm's registered office is in BRIDGEND. You can find them at 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EXTERIOR LIGHTING SERVICES LIMITED
Company Number:02805802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, CF35 5LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Oldfield Road, Bocam Park, Bridgend, CF35 5LJ

Secretary09 April 2008Active
2 School Terrace, Pontycymmer, Bridgend, Wales, CF32 8HT

Director27 November 2019Active
10 Frythy Wood, Chepstow, Wales, NP16 6DY

Director19 December 2023Active
13 Highland Court, Bryncethin, Bridgend, CF32 9US

Secretary10 June 1993Active
13 Highland Court, Bryncethin, Bridgend, CF32 9US

Director10 June 1993Active
78 Rowans Lane, Bryncethin, Bridgend, Wales, CF32 9LZ

Director27 November 2019Active
2, Oldfield Road, Bocam Park, Bridgend, CF35 5LJ

Director27 September 2019Active

People with Significant Control

Branzell Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Oldfield Road, Bocam Park, Bridgend, United Kingdom, CF38 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-06-10Officers

Appoint person director company with name date.

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2020-06-10Officers

Appoint person director company with name date.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-10-09Officers

Change person director company with change date.

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2019-10-09Officers

Change person secretary company with change date.

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2019-09-27Officers

Appoint person director company with name date.

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2019-09-27Officers

Termination director company with name termination date.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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