Company number 01284545
Status Active
Incorporation Date 2 November 1976
Company Type Private Limited Company
Address THE MALTINGS, 63 HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
; Secretary's details changed for Roger Stuart Gambles on 19 April 2016. The most likely internet sites of MODE LIGHTING (UK) LIMITED are www.modelightinguk.co.uk, and www.mode-lighting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.8 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mode Lighting Uk Limited is a Private Limited Company.
The company registration number is 01284545. Mode Lighting Uk Limited has been working since 02 November 1976.
The present status of the company is Active. The registered address of Mode Lighting Uk Limited is The Maltings 63 High Street Ware Hertfordshire Sg12 9ad. . GAMBLES, Roger Stuart is a Secretary of the company. BROWN, Gary Alan is a Director of the company. MORRIS, Andrew Peter is a Director of the company. Secretary MURPHY, Norman Greenham has been resigned. Director STEWARD, Richard Russell has been resigned. Director TAPPENDEN, David Norman has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
MODE LIGHTING (UK) LIMITED Events
14 Jun 2016
Full accounts made up to 30 September 2015
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
05 May 2016
Secretary's details changed for Roger Stuart Gambles on 19 April 2016
05 May 2016
Director's details changed for Gary Alan Brown on 19 April 2016
05 May 2016
Director's details changed for Mr Andrew Peter Morris on 19 April 2016
...
... and 74 more events
05 Dec 1988
Return made up to 15/04/88; full list of members
18 Dec 1987
Full accounts made up to 31 October 1986
18 Dec 1987
Return made up to 15/04/87; full list of members
21 Oct 1986
Full accounts made up to 31 October 1985
21 Oct 1986
Return made up to 14/05/86; full list of members
21 February 1994
Guarantee and debenture
Delivered: 9 March 1994
Status: Satisfied
on 13 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1991
Guarantee and debenture
Delivered: 9 January 1992
Status: Satisfied
on 8 March 1996
Persons entitled: Barclays Bank PLC
Description: See doc ref M592C for full details. Fixed and floating…
9 June 1983
Guarantee & debenture
Delivered: 16 June 1983
Status: Satisfied
on 8 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…