About

Registered Number: 07195181
Date of Incorporation: 18/03/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: Unit 4 Kendon Business Park, Medway City Estate, Rochester, Kent, ME2 4JF,

 

Modern Lighting Solutions Ltd was established in 2010, it has a status of "Active". There are 6 directors listed as Kershaw, Iain, Bester, Paul Anthony, Kershaw, Iain Richard, Burton, Mark, Kershaw, Iain, Smith, Anthony for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BESTER, Paul Anthony 23 February 2017 - 1
KERSHAW, Iain Richard 23 February 2017 - 1
KERSHAW, Iain 18 March 2010 12 May 2015 1
SMITH, Anthony 12 May 2015 23 February 2017 1
Secretary Name Appointed Resigned Total Appointments
KERSHAW, Iain 12 May 2015 - 1
BURTON, Mark 18 March 2010 01 April 2011 1

Filing History

Document Type Date
PSC04 - N/A 28 May 2020
CS01 - N/A 27 May 2020
AD01 - Change of registered office address 04 November 2019
CH01 - Change of particulars for director 06 August 2019
CS01 - N/A 30 May 2019
PSC04 - N/A 28 May 2019
CH01 - Change of particulars for director 24 May 2019
AA - Annual Accounts 23 May 2019
PSC04 - N/A 18 March 2019
SH01 - Return of Allotment of shares 13 December 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 22 May 2018
CH01 - Change of particulars for director 22 May 2018
SH01 - Return of Allotment of shares 06 April 2018
SH01 - Return of Allotment of shares 16 February 2018
SH01 - Return of Allotment of shares 15 February 2018
CS01 - N/A 04 August 2017
CH01 - Change of particulars for director 27 July 2017
AD01 - Change of registered office address 27 July 2017
AA - Annual Accounts 12 June 2017
SH01 - Return of Allotment of shares 12 April 2017
CS01 - N/A 24 March 2017
CH01 - Change of particulars for director 24 March 2017
AP01 - Appointment of director 23 February 2017
AP01 - Appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 14 April 2016
RESOLUTIONS - N/A 02 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 December 2015
AA - Annual Accounts 31 July 2015
AP03 - Appointment of secretary 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 26 March 2014
SH01 - Return of Allotment of shares 17 January 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 13 December 2011
AD01 - Change of registered office address 30 November 2011
AD01 - Change of registered office address 12 October 2011
CH01 - Change of particulars for director 12 October 2011
TM02 - Termination of appointment of secretary 12 October 2011
AR01 - Annual Return 21 April 2011
AD01 - Change of registered office address 12 April 2011
NEWINC - New incorporation documents 18 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.