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Exterior Lighting Solutions (uk) Ltd, NE12 6DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXTERIOR LIGHTING SOLUTIONS (UK) LTD

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

This company is commonly known as Exterior Lighting Solutions (uk) Ltd. The company was founded 19 years ago and was given the registration number 05617706. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 8 Samson Close, Stephenson Industrial Estate Killingworth, Newcastle Upon Tyne, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:EXTERIOR LIGHTING SOLUTIONS (UK) LTD
Company Number:05617706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 8 Samson Close, Stephenson Industrial Estate Killingworth, Newcastle Upon Tyne, NE12 6DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Votec House, Hambridge Lane, Newbury, England, RG14 5TN

Secretary01 April 2024Active
Votec House, Hambridge Lane, Newbury, England, RG14 5TN

Director01 April 2024Active
Votec House, Hambridge Lane, Newbury, England, RG14 5TN

Director01 April 2024Active
Unit 8, Samson Close, Stephenson Industrial Estate Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 6DX

Secretary09 November 2005Active
Unit 8, Samson Close, Stephenson Industrial Estate Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 6DX

Director09 November 2005Active
Orchard House, Hindley, Stocksfield, Northumberland, NE43 7RY

Director09 November 2005Active
Unit 8, Samson Close, Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, England, NE12 6DX

Director10 March 2020Active
Unit 8, Samson Close, Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, England, NE12 6DX

Director10 March 2020Active
Unit 8, Samson Close, Stephenson Industrial Estate Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 6DX

Director19 June 2006Active

People with Significant Control

Mr Kris Martyn Hickman
Notified on:10 March 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:
  • Significant influence or control
Mr Philip Andrew Ridley
Notified on:10 March 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:
  • Significant influence or control
Newbury Investments (Uk) Ltd
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Votec House, Hambridge Lane, Newbury, England, RG14 5TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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