This company is commonly known as Exterior Lighting Solutions (uk) Ltd. The company was founded 18 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.
| 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 | : |
|
| 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 |
| 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, Newcastle Upon Tyne, United Kingdom, NE12 6DX | Secretary | 09 November 2005 | Active |
| Unit 8, Samson Close, Stephenson Industrial Estate Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 6DX | Director | 09 November 2005 | Active |
| Orchard House, Hindley, Stocksfield, Northumberland, NE43 7RY | Director | 09 November 2005 | Active |
| Unit 8, Samson Close, Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, England, NE12 6DX | Director | 10 March 2020 | Active |
| Unit 8, Samson Close, Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, England, NE12 6DX | Director | 10 March 2020 | Active |
| Unit 8, Samson Close, Stephenson Industrial Estate Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 6DX | Director | 19 June 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | Cessation of a person with significant control. | Download |
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-05 | Officers | Appoint person secretary 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 | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type micro entity. | 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 |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-04 | Persons with significant control | Notification of 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 |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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