MODERN LIGHTING SOLUTIONS LTD

Profile MODERN LIGHTING SOLUTIONS LTD

Actual on 01.04.2021
Company name
MODERN LIGHTING SOLUTIONS LTD
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Company number
07195181
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
UNIT 4 KENDON BUSINESS PARK, MEDWAY CITY ESTATE, KENT, UNITED KINGDOM, ROCHESTER, ME2 4JF
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PSC and Officers MODERN LIGHTING SOLUTIONS LTD

Officers

(as of 20.09.2020)

BESTER, Paul Anthony
Status: Active
Appointed on: Thursday, 23 February 2017
Correspondence address: 20 Chamberlain Street, Wells, United Kingdom, Somerset, BA5 2PF
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
KERSHAW, Iain
Status: Active
Appointed on: Tuesday, 12 May 2015
Correspondence address: 20 Chamberlain Street, Wells, England, Somerset, BA5 2PF
Role: Secretary
KERSHAW, Iain Richard
Status: Active
Appointed on: Thursday, 23 February 2017
Correspondence address: 20 Chamberlain Street, Wells, England, Somerset, BA5 2PF
Nationality: English
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURTON, Mark
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Friday, 01 April 2011
Correspondence address: 21 Admirals Walk, Greenhithe, England, DA9 9QP
Role: Secretary
SMITH, Anthony
Status: Not active
Appointed on: Tuesday, 12 May 2015
Resigned on: Thursday, 23 February 2017
Correspondence address: 20 Chamberlain Street Wells, United Kingdom, Somerset, BA5 2PF
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KERSHAW, Iain
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Tuesday, 12 May 2015
Correspondence address: 20 Chamberlain Street, Wells, England, Somerset, BA5 2PF
Nationality: English
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Iain Kershaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Chamberlain Street Wells, United Kingdom, Somerset
Nationality: British
Date of birth: May 1936
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Iain Kershaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Chamberlain Street Wells, United Kingdom, Somerset
Nationality: British
Date of birth: May 1936
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent