ESTATE LIGHTING SOLUTIONS LIMITED
UNIT 8 ELMS INDUSTRIAL ESTATE, CHURCH ROAD HAROLD WOOD, ROMFORD RM3 0JU- Active
- Private Limited Company
- Company No. 06478015
- Last Updated: 01 Mar 2024
Company Profile
ESTATE LIGHTING SOLUTIONS LIMITED was incorporated on Monday, January 21, 2008 as a Private Limited Company with registered address in ROMFORD. ESTATE LIGHTING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 16 years 9 months and 21 days.
| Name | ESTATE LIGHTING SOLUTIONS LIMITED |
|---|---|
| Company number | 06478015 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 ELMS INDUSTRIAL ESTATE CHURCH ROAD HAROLD WOOD ROMFORD RM3 0JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Andrews Nationality: British |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Gillian Angela Andrews Nationality: British |
Dates: Wednesday, January 2, 2019 - present
significant influence or control
|
| Gillian Angela Andrews Nationality: British |
Dates: Wednesday, September 27, 2017 - Wednesday, January 2, 2019
significant influence or control
|
| Mr Paul John Andrews Nationality: British |
Dates: Friday, January 20, 2017 - Wednesday, September 27, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESTATE LIGHTING SOLUTIONS LIMITED | 21 Jan 2008 |