This company is commonly known as Exterior Lighting Solutions Holding Ltd. The company was founded 4 years ago and was given the registration number 12484742. The firm's registered office is in KILLINGWORTH. You can find them at Unit 8 Samson Close, Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne. This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | EXTERIOR LIGHTING SOLUTIONS HOLDING LTD |
|---|---|---|
| Company Number | : | 12484742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2020 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Samson Close, Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 6DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Votec House, Hambridge Lane, Newbury, England, RG14 5TN | Secretary | 01 April 2024 | Active |
| Votec House, Hambridge Lane, Newbury, England, RG14 5TN | Director | 01 April 2024 | Active |
| Votec House, Hambridge Lane, Newbury, England, RG14 5TN | Director | 01 April 2024 | Active |
| Unit 8, Samson Close, Stephenson Industrial Estate, Killingworth, United Kingdom, NE12 6DX | Director | 26 February 2020 | Active |
| Unit 8, Samson Close, Stephenson Industrial Estate, Killingworth, United Kingdom, NE12 6DX | Director | 26 February 2020 | Active |
| Newbury Investments (Uk) Ltd | ||
| Notified on | : | 01 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Votec House, Hambridge Lane, Newbury, England, RG14 5TN |
| Nature of control | : |
|
| Mr Philip Andrew Ridley | ||
| Notified on | : | 26 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Votec House, Hambridge Lane, Newbury, England, RG14 5TN |
| Nature of control | : |
|
| Mr Kris Martyn Hickman | ||
| Notified on | : | 26 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Votec House, Hambridge Lane, Newbury, England, RG14 5TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-05 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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