Active
Company Information for MISTER LIGHTING LIMITED
4TH FLOOR, THE ANCHORAGE, 34, BRIDGE STREET, READING, RG1 2LU,
|
Company Registration Number
01280228
Private Limited Company
Active |
Company Name | |
---|---|
MISTER LIGHTING LIMITED | |
Legal Registered Office | |
4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET READING RG1 2LU Other companies in RG1 | |
Company Number | 01280228 | |
---|---|---|
Company ID Number | 01280228 | |
Date formed | 1976-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 22:25:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MISTER LIGHTING STUDIOS LIMITED | 4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET READING RG1 2LU | Active | Company formed on the 1980-05-07 |
Officer | Role | Date Appointed |
---|---|---|
PITSEC LIMITED |
||
JEFFREY THOMAS ALLEN |
||
JASMINDER SINGH KALSEY |
||
KIMBERLEY ANN SNYDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERRICK OSMOND BOSTON |
Director | ||
SNEHAL SAVJANI |
Director | ||
STEVEN SMITH |
Director | ||
NIGEL EDWARD HURDLE |
Company Secretary | ||
ANDREW FRANCIS MARTIN |
Director | ||
ALLAN ROSS WILSON |
Company Secretary | ||
PITSEC LIMITED |
Company Secretary | ||
MICHAEL WOOLLARD |
Director | ||
PETER WILLIAM HEGARTY |
Company Secretary | ||
RICHARD BERNARD GAMBLE |
Director | ||
PETER WILLIAM HEGARTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAUL STRICKER UK OFFICE LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
HARVESTER CLOSE (ROYSTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
HAYFIELDS (SOUTHMOOR) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
KIMBERS DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
MOGO HOLDINGS LIMITED | Company Secretary | 2018-01-02 | CURRENT | 2015-02-05 | Active | |
OAKFORD COURT (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
ALLERDS WAY (FARNHAM ROYAL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
HAYFIELD VIEWS (GREAT BOURTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ADWEST ENGINEERING LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
REMSONS PROPERTIES LTD | Company Secretary | 2017-10-19 | CURRENT | 2002-12-23 | Active | |
LAGAM STOURPORT LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2004-04-29 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2002-04-02 | In Administration/Administrative Receiver | |
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2002-12-23 | Active | |
ATM READING REALISATIONS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2003-07-07 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING FAR EAST LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
MAGAL METALLIFACTURE LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
COLBORNE PLACE (WOKING) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
M PRICE GROUP LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-06 | Active | |
LITTLE DENE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ROSEBAY HOUSE (FRIERN PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SONNE (UK) LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2016-08-26 | Active | |
DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2017-08-07 | Active | |
FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
AF DOMUM LTD | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
CORESTAR MEDIA PLC | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
GILBERT HANNAM CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
LABURNUM GARDENS (HITCHIN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
HAMILTON HOUSE (OXFORD) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
AMBERLEY PARK (TETBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
RYDENS ENTERPRISE (WALTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
LYNBURY PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
WESTWOOD MEWS (REIGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
PMC ANALYTICS UK LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
FINCHES CLOSE (COLDEN COMMON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2014-05-19 | Active | |
FOCUS.COM LTD | Company Secretary | 2015-11-06 | CURRENT | 2003-06-17 | Active | |
ARTEMIS INTERNATIONAL CORPORATION LIMITED | Company Secretary | 2015-10-19 | CURRENT | 1951-03-07 | Active | |
QUANTUM RETAIL LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
HARTLEY ROW PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
ROTHSAY COURT (GOWER ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
WITTEVEEN+BOS UK LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
ST LEONARDS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
SKULPT EUROPE LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
APACHE DESIGN SOLUTIONS LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2007-08-09 | Dissolved 2017-10-24 | |
THE EAST INDIA COMPANY FINE FOODS LTD | Company Secretary | 2015-01-01 | CURRENT | 2004-09-28 | Liquidation | |
OXFORD FOOD AND BEVERAGE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2014-11-06 | Active | |
THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD | Company Secretary | 2015-01-01 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
KILMACOW LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2014-05-09 | Active | |
PMC TREASURY INTERNATIONAL LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2005-02-04 | Active | |
PMC TREASURY HOLDING LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1993-08-27 | Active | |
PMC TREASURY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1988-09-13 | Active | |
ZEBRA TECHNOLOGIES UK LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-10 | Liquidation | |
CARBON CLEAN SOLUTIONS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-06-25 | Active | |
CURTAIN WALLING FACADES LIMITED | Company Secretary | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2017-07-04 | |
CAMBRIDGE DMADVAISERS LTD | Company Secretary | 2011-08-01 | CURRENT | 2009-07-16 | Dissolved 2016-01-12 | |
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2011-01-26 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
AFM GROUP LIMITED | Company Secretary | 2010-06-25 | CURRENT | 1987-11-27 | Active | |
ANSYS UK HOLDING COMPANY LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2009-12-17 | Dissolved 2015-12-22 | |
BLACK ISLAND STUDIOS LIMITED | Company Secretary | 2010-05-15 | CURRENT | 1991-04-10 | Active | |
LUMINARY LIGHTING LIMITED | Company Secretary | 2010-05-15 | CURRENT | 1992-01-13 | Active | |
MISTER LIGHTING STUDIOS LIMITED | Company Secretary | 2010-05-15 | CURRENT | 1980-05-07 | Active | |
PANALUX LIMITED | Company Secretary | 2010-05-15 | CURRENT | 2001-04-10 | Active | |
DIRECT PHOTOGRAPHIC LIMITED | Company Secretary | 2010-05-15 | CURRENT | 2001-06-20 | Active | |
NEWVALUEXCHANGE LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2008-04-18 | Active | |
FAST LANE CONSULTING & EDUCATION SERVICES LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2004-04-26 | Active | |
ANSYS UK LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2000-01-27 | Active | |
WORKBOOKS ONLINE LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
CHERVON EUROPE LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
JHG PRODUCTIONS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Dissolved 2016-07-05 | |
PALMERSTON ESTATES (UK) LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2004-12-16 | Active | |
VALMER MEDIA LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
CAVALAIRE MEDIA LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Active | |
SILVER NUGGET LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1991-05-24 | Dissolved 2015-09-01 | |
CENTURY DYNAMICS LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1991-05-22 | Dissolved 2017-10-17 | |
LAND-DEVELOPMENTS PROFESSIONAL SERVICES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-09-21 | Dissolved 2015-09-29 | |
PITCOMP 355 LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Dissolved 2014-05-06 | |
GES EXPORT LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
AMBER ROAD UK LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
AII (UK) LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
G.L.T.C. LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-12 | In Administration | |
THE ASSOCIATION OF BRICKWORK CONTRACTORS LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2002-05-02 | Active | |
DIPLOMATIC SERVICE FAMILIES ASSOCIATION | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
CFX LIMITED | Company Secretary | 2003-02-26 | CURRENT | 1998-03-10 | Dissolved 2013-11-05 | |
MEDIA REPORT LTD | Company Secretary | 2002-03-18 | CURRENT | 1990-06-18 | Dissolved 2016-01-19 | |
WINDSOR THEATRE LIMITED | Company Secretary | 2002-01-02 | CURRENT | 1997-01-02 | Active | |
ANSYS EUROPE LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1996-02-12 | Dissolved 2013-11-05 | |
ZEDRA GOVERNANCE LIMITED | Company Secretary | 2000-12-04 | CURRENT | 1994-07-25 | Active | |
ZEBRA TECHNOLOGIES PRESTON LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1992-10-16 | Dissolved 2016-02-02 | |
COMTEC INFORMATION SYSTEMS LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1999-04-21 | Dissolved 2016-02-02 | |
ZEBRA TECHNOLOGIES EUROPE LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1993-12-15 | Active | |
ZEBRA TECHNOLOGIES LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1997-04-23 | Dissolved 2016-01-26 | |
ELTRON (HOLDINGS) LIMITED | Company Secretary | 2000-03-03 | CURRENT | 1994-10-20 | Dissolved 2016-01-26 | |
ELTRON INTERNATIONAL LIMITED | Company Secretary | 2000-03-03 | CURRENT | 1994-06-29 | Dissolved 2016-01-26 | |
THAMES VALLEY PARK MANAGEMENT LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1996-10-30 | Active | |
FOCUS.COM LTD | Director | 2015-11-06 | CURRENT | 2003-06-17 | Active | |
BLACK ISLAND STUDIOS LIMITED | Director | 2013-06-26 | CURRENT | 1991-04-10 | Active | |
AFM GROUP LIMITED | Director | 2013-06-26 | CURRENT | 1987-11-27 | Active | |
LUMINARY LIGHTING LIMITED | Director | 2013-06-26 | CURRENT | 1992-01-13 | Active | |
MISTER LIGHTING STUDIOS LIMITED | Director | 2013-06-26 | CURRENT | 1980-05-07 | Active | |
PANALUX LIMITED | Director | 2013-06-26 | CURRENT | 2001-04-10 | Active | |
DIRECT PHOTOGRAPHIC LIMITED | Director | 2013-06-26 | CURRENT | 2001-06-20 | Active | |
ONE 8 SIX LIMITED | Director | 2008-06-10 | CURRENT | 1984-02-13 | Active | |
JOE DUNTON CAMERAS LIMITED | Director | 2002-10-23 | CURRENT | 1989-09-01 | Active | |
LEE FILTERS LIMITED | Director | 2001-03-01 | CURRENT | 1992-02-05 | Active | |
PANAVISION EUROPE LIMITED | Director | 1998-01-12 | CURRENT | 1990-08-17 | Active | |
SAMUELSON GROUP LIMITED | Director | 1997-06-05 | CURRENT | 1958-02-10 | Active | |
LUMINARY LIGHTING LIMITED | Director | 2018-07-31 | CURRENT | 1992-01-13 | Active | |
MISTER LIGHTING STUDIOS LIMITED | Director | 2018-07-31 | CURRENT | 1980-05-07 | Active | |
PANALUX LIMITED | Director | 2018-07-31 | CURRENT | 2001-04-10 | Active | |
DIRECT PHOTOGRAPHIC LIMITED | Director | 2018-07-31 | CURRENT | 2001-06-20 | Active | |
LEE FILTERS LIMITED | Director | 2016-03-07 | CURRENT | 1992-02-05 | Active | |
ONE 8 SIX LIMITED | Director | 2016-03-07 | CURRENT | 1984-02-13 | Active | |
JOE DUNTON CAMERAS LIMITED | Director | 2016-03-07 | CURRENT | 1989-09-01 | Active | |
PANAVISION EUROPE LIMITED | Director | 2016-03-07 | CURRENT | 1990-08-17 | Active | |
LEE LIGHTING LIMITED | Director | 2016-03-07 | CURRENT | 1996-06-04 | Active | |
SAMUELSON GROUP LIMITED | Director | 2016-03-07 | CURRENT | 1958-02-10 | Active | |
MISTER LIGHTING STUDIOS LIMITED | Director | 2013-06-26 | CURRENT | 1980-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Afm Group Limited as a person with significant control on 2024-04-23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Afm Group Limited as a person with significant control on 2018-12-19 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR PITSEC LIMITED on 2018-12-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS ALLEN | |
AP01 | DIRECTOR APPOINTED MR MARK VINCENT FURSSEDONN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM 47 Castle Street Reading RG1 7SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JASMINDER SINGH KALSEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Kimberley Ann Snyder on 2017-04-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK OSMOND BOSTON | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SNEHAL SAVJANI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Snehal Savjani on 2015-05-19 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Waxlow Road Park Royal London NW10 7NU United Kingdom | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED KIMBERLEY ANN SNYDER | |
AP01 | DIRECTOR APPOINTED DERRICK OSMOND BOSTON | |
AP01 | DIRECTOR APPOINTED JEFFREY THOMAS ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 07/08/2012 | |
AR01 | 11/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM CORPORATE OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU | |
AP04 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED | |
AP01 | DIRECTOR APPOINTED MR SNEHAL SAVJANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL HURDLE | |
AR01 | 11/02/10 FULL LIST | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MARTIN | |
288a | DIRECTOR APPOINTED STEVEN SMITH | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 01/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
ELRES | S252 DISP LAYING ACC 01/03/06 | |
ELRES | S386 DISP APP AUDS 01/03/06 | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
WRES01 | ALTER ARTICLES 26/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | F F I (UK) FINANCE CORPORATION | |
LEGAL CHARGE | Satisfied | F F I (UK) FINANCE CORPORATION | |
DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISTER LIGHTING LIMITED
The top companies supplying to UK government with the same SIC code (77330 - Renting and leasing of office machinery and equipment (including computers)) as MISTER LIGHTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |