EXTERIOR LIGHTING SOLUTIONS (UK) LTD

EXTERIOR LIGHTING SOLUTIONS (UK) LTD is an active private limited company, incorporated on 9 November 2005. The nature of the business includes Wholesale of other machinery and equipment and one other classification. The company's registered office is on Samson Close, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. EXTERIOR LIGHTING SOLUTIONS (UK) LTD has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 8 SAMSON CLOSE
Address Line 2	STEPHENSON INDUSTRIAL ESTATE, KILLINGWORTH
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE12 6DX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

EXTERIOR LIGHTING SOLUTIONS (UK) LTD

Directors

(The company's officers)

MR KRIS MARTYN HICKMAN

(~44 year old British national)

UNIT 8 SAMSON CLOSE, STEPHENSON INDUSTRIAL ESTATE, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 6DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2020

MR PHILIP ANDREW RIDLEY

(~52 year old British national)

UNIT 8 SAMSON CLOSE, STEPHENSON INDUSTRIAL ESTATE, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 6DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2020

Connections

(Shared officers)

EXTERIOR LIGHTING SOLUTIONS HOLDING LTD

MR KRIS MARTYN HICKMAN
MR PHILIP ANDREW RIDLEY

H&R HOLDINGS (NORTH EAST) LIMITED

MR KRIS MARTYN HICKMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)