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Nom

Exterior Lighting Solutions (UK) LTD

Adresse
Unit 8 Samson Close
Killingworth
Newcastle Upon Tyne
NE12 6DX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 janvier 2022
Company Register Address Votec House
Newcastle Upon Tyne
RG14 5TN
Société Numéro de Registre 05617706 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)46690 - Commerce de gros d'autres machines et équipements
46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Newbury Investments (Uk) Ltd Status: Active Notified: 10/03/2020 Companies House Number: 12484742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hickman, Kris Martyn Status: Ceased Notified: 10/03/2020 Ceased: 01/04/2024 Date of Birth: 03/1980 Nature of Control
  • Significant influence or control
  • Ridley, Philip Andrew Status: Ceased Notified: 10/03/2020 Ceased: 01/04/2024 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Westbrook, Steven Newbury, England Status: Active Notified: 01/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Yu, Leo Newbury, England Status: Active Notified: 01/04/2024 Role: Secretary
    Yu, Leo Newbury, England Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hickman, Kris Martyn Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, England Status: Ceased Notified: 10/03/2020 Ceased: 01/04/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ridley, Philip Andrew Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, England Status: Ceased Notified: 10/03/2020 Ceased: 01/04/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British