Company Information for

ONE 8 SIX LIMITED

C/O BDB PITMANS, 4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET, READING, RG1 2LU,

Company Registration Number

01791076

Private Limited Company

Active

About One 8 Six Ltd

ONE 8 SIX LIMITED was founded on 1984-02-13 and has its registered office in Reading. The organisation's status is listed as "Active". One 8 Six Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ONE 8 SIX LIMITED
Legal Registered Office
C/O BDB PITMANS, 4TH FLOOR, THE ANCHORAGE
34 BRIDGE STREET
READING
RG1 2LU
Other companies in WC2R

Filing Information

Company Number01791076
Date formed1984-02-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/08/2015
Filing return next due07/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-09-05 12:08:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Milford Secretaries Limited Company Secretary 2013-04-08
Jeffrey Thomas Allen Director DIRECTOR 2008-06-10 ENGLAND
Jasminder Singh Kalsey Director COMPANY DIRECTOR 2016-03-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Ferguson Gosland Director 2010-03-02 2016-03-07
Glovers Secretaries Limited Company Secretary 2011-06-27 2013-04-07
William Ferguson Gosland Company Secretary 2010-05-15 2011-06-27
Nigel Edward Hurdle Company Secretary 2007-02-23 2010-05-15
Nigel Edward Hurdle Director 2007-02-23 2010-05-15
Russell Heusch Director 2003-12-04 2008-06-10
Christian Malone Director 2001-09-30 2008-06-10
Jeffrey Barry Measure Director 2005-10-01 2008-06-10
Steven Smith Director 2003-12-04 2008-06-10
Allan Ross Wilson Company Secretary 2003-12-05 2007-02-23
Pitsec Limited Company Secretary 2003-12-04 2003-12-05
Marie Nicolas Company Secretary 1991-08-10 2003-12-04
Marie Nicolas Director 2001-05-31 2003-12-04
Michael Ridley Pia Director 1991-08-10 2003-12-04

Related Directorships for Jeffrey Thomas Allen

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Jeffrey Thomas Allen FOCUS.COM LTDDirector 2015-11-06 CURRENT 2003-06-17 Active
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Jeffrey Thomas Allen AFM GROUP LIMITEDDirector 2013-06-26 CURRENT 1987-11-27 Active
Jeffrey Thomas Allen LUMINARY LIGHTING LIMITEDDirector 2013-06-26 CURRENT 1992-01-13 Active
Jeffrey Thomas Allen MISTER LIGHTING LIMITEDDirector 2013-06-26 CURRENT 1976-10-05 Active
Jeffrey Thomas Allen MISTER LIGHTING STUDIOS LIMITEDDirector 2013-06-26 CURRENT 1980-05-07 Active
Jeffrey Thomas Allen PANALUX LIMITEDDirector 2013-06-26 CURRENT 2001-04-10 Active
Jeffrey Thomas Allen DIRECT PHOTOGRAPHIC LIMITEDDirector 2013-06-26 CURRENT 2001-06-20 Active
Jeffrey Thomas Allen JOE DUNTON CAMERAS LIMITEDDirector 2002-10-23 CURRENT 1989-09-01 Active
Jeffrey Thomas Allen LEE FILTERS LIMITEDDirector 2001-03-01 CURRENT 1992-02-05 Active
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Related Directorships for Jasminder Singh Kalsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jasminder Singh Kalsey LUMINARY LIGHTING LIMITEDDirector 2018-07-31 CURRENT 1992-01-13 Active
Jasminder Singh Kalsey MISTER LIGHTING LIMITEDDirector 2018-07-31 CURRENT 1976-10-05 Active
Jasminder Singh Kalsey MISTER LIGHTING STUDIOS LIMITEDDirector 2018-07-31 CURRENT 1980-05-07 Active
Jasminder Singh Kalsey PANALUX LIMITEDDirector 2018-07-31 CURRENT 2001-04-10 Active
Jasminder Singh Kalsey DIRECT PHOTOGRAPHIC LIMITEDDirector 2018-07-31 CURRENT 2001-06-20 Active
Jasminder Singh Kalsey LEE FILTERS LIMITEDDirector 2016-03-07 CURRENT 1992-02-05 Active
Jasminder Singh Kalsey JOE DUNTON CAMERAS LIMITEDDirector 2016-03-07 CURRENT 1989-09-01 Active
Jasminder Singh Kalsey PANAVISION EUROPE LIMITEDDirector 2016-03-07 CURRENT 1990-08-17 Active
Jasminder Singh Kalsey LEE LIGHTING LIMITEDDirector 2016-03-07 CURRENT 1996-06-04 Active
Jasminder Singh Kalsey SAMUELSON GROUP LIMITEDDirector 2016-03-07 CURRENT 1958-02-10 Active