Company number 07195181
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address 20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Mr Paul Anthony Bester on 23 February 2017; Appointment of Mr Paul Anthony Bester as a director on 23 February 2017. The most likely internet sites of MODERN LIGHTING SOLUTIONS LTD are www.modernlightingsolutions.co.uk, and www.modern-lighting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Modern Lighting Solutions Ltd is a Private Limited Company.
The company registration number is 07195181. Modern Lighting Solutions Ltd has been working since 18 March 2010.
The present status of the company is Active. The registered address of Modern Lighting Solutions Ltd is 20 Chamberlain Street Wells Somerset Ba5 2pf. The company`s financial liabilities are £8.52k. It is £0.03k against last year. And the total assets are £41.33k, which is £13.33k against last year. KERSHAW, Iain is a Secretary of the company. BESTER, Paul Anthony is a Director of the company. KERSHAW, Iain is a Director of the company. Secretary BURTON, Mark has been resigned. Director KERSHAW, Iain has been resigned. Director SMITH, Anthony has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
modern lighting solutions Key Finiance
LIABILITIES
£8.52k
+0%
CASH
n/a
TOTAL ASSETS
£41.33k
+47%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BURTON, Mark
Resigned: 01 April 2011
Appointed Date: 18 March 2010
Director
KERSHAW, Iain
Resigned: 12 May 2015
Appointed Date: 18 March 2010
65 years old
Director
SMITH, Anthony
Resigned: 23 February 2017
Appointed Date: 12 May 2015
63 years old
Persons With Significant Control
Jean Kershaw
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
MODERN LIGHTING SOLUTIONS LTD Events
24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
24 Mar 2017
Director's details changed for Mr Paul Anthony Bester on 23 February 2017
23 Feb 2017
Appointment of Mr Paul Anthony Bester as a director on 23 February 2017
23 Feb 2017
Appointment of Mr Iain Kershaw as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Anthony Smith as a director on 23 February 2017
...
... and 19 more events
12 Oct 2011
Director's details changed for Mr Iain Kershaw on 12 October 2011
12 Oct 2011
Termination of appointment of Mark Burton as a secretary
21 Apr 2011
Annual return made up to 18 March 2011 with full list of shareholders
12 Apr 2011
Registered office address changed from 20 Bourne Court Southend Road Essex Woodford Green IG8 8HD England on 12 April 2011
18 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted