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- EXTERIOR LIGHTING SOLUTIONS (UK) LTD
EXTERIOR LIGHTING SOLUTIONS (UK) LTD
Non-Trading
General Information
NAME
EXTERIOR LIGHTING SOLUTIONS (UK) LTD
COMPANY NUMBER
05617706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/2005
(19years old)
WEBSITE
http://elsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWBURY
RG14 5TN
Telephone: 01912566123
TPS: No
Votec House
The Vo-Tec Centre
Hambridge Lane
NEWBURY
RG14 5TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXTERIOR LIGHTING SOLUTIONS HOLDING LTD | Active - Accounts Filed | View Report |
EXTERIOR LIGHTING SOLUTIONS (UK) LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 15/04/2024 | Event: New Board Member Leo Yu (930867004) Appointed |
Date: 09/04/2024 | Event: Kris Martyn Hickman (926754263) has left the board |
Credit Risk Overview
Want to learn more about EXTERIOR LIGHTING SOLUTIONS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTERIOR LIGHTING SOLUTIONS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTERIOR LIGHTING SOLUTIONS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2024 - Present (7 months) Born in Feb 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
01/04/2024 - Present (7 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
01/04/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (7 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 09/11/2005 - Present (19years) Secretary: 09/11/2005 - Present (19years) Born in Jun 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXTERIOR LIGHTING SOLUTIONS HOLDING LTD | Active - Accounts Filed | View Report |
EXTERIOR LIGHTING SOLUTIONS (UK) LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 15/04/2024 | Event: New Board Member Leo Yu (930867004) Appointed |
Date: 09/04/2024 | Event: Kris Martyn Hickman (926754263) has left the board |
Date: 09/04/2024 | Event: Philip Andrew Ridley (926754264) has left the board |
Date: 09/04/2024 | Event: New Company Secretary Leo Yu (932144101) Appointed |
Date: 09/04/2024 | Event: New Board Member Leo Yu (932144070) Appointed |
Date: 09/04/2024 | Event: New Board Member Steven Westbrook (920986244) Appointed |
Date: 02/03/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 17/06/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 26/03/2020 | Event: New Board Member Kris Martyn Hickman (926754263) Appointed |
Date: 26/03/2020 | Event: New Board Member Philip Andrew Ridley (926754264) Appointed |
Date: 26/03/2020 | Event: Christopher Roger Bland (910350108) has left the board |
Date: 26/03/2020 | Event: Robert Robinson (911362668) has left the board |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 21/04/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 20/07/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: New Annual Return filed |
Date: 29/03/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Annual Return filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 04/01/2015 | Event: New Annual Return filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 10/12/2013 | Event: New Annual Return filed |
Date: 11/06/2013 | Event: New Accounts filed |
Date: 19/12/2012 | Event: New Annual Return filed |
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