MISTER LIGHTING STUDIOS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 7SR

Company number 01495407
Status Active
Incorporation Date 7 May 1980
Company Type Private Limited Company
Address 47 CASTLE STREET, READING, RG1 7SR
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 75,002 . The most likely internet sites of MISTER LIGHTING STUDIOS LIMITED are www.misterlightingstudios.co.uk, and www.mister-lighting-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Mister Lighting Studios Limited is a Private Limited Company. The company registration number is 01495407. Mister Lighting Studios Limited has been working since 07 May 1980. The present status of the company is Active. The registered address of Mister Lighting Studios Limited is 47 Castle Street Reading Rg1 7sr. . PITSEC LIMITED is a Secretary of the company. ALLEN, Jeffrey Thomas is a Director of the company. BOSTON, Derrick Osmond is a Director of the company. SNYDER, Kimberley Ann is a Director of the company. Secretary HEGARTY, Peter William has been resigned. Secretary HURDLE, Nigel Edward has been resigned. Secretary WILSON, Allan Ross has been resigned. Secretary PITSEC LIMITED has been resigned. Director GAMBLE, Richard Bernard has been resigned. Director MARTIN, Andrew Francis has been resigned. Director SAVJANI, Snehal has been resigned. Director SMITH, Steven has been resigned. Director WOOLLARD, Michael has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
PITSEC LIMITED
Appointed Date: 15 May 2010
Director
ALLEN, Jeffrey Thomas
Appointed Date: 26 June 2013
72 years old
Director
BOSTON, Derrick Osmond
Appointed Date: 26 June 2013
61 years old
Director
SNYDER, Kimberley Ann
Appointed Date: 26 June 2013
63 years old

Resigned Directors

Secretary
HEGARTY, Peter William
Resigned: 26 October 2000
Secretary
HURDLE, Nigel Edward
Resigned: 15 May 2010
Appointed Date: 23 February 2007
Secretary
WILSON, Allan Ross
Resigned: 23 February 2007
Appointed Date: 16 November 2000
Secretary
PITSEC LIMITED
Resigned: 16 November 2000
Appointed Date: 26 October 2000
Director
GAMBLE, Richard Bernard
Resigned: 26 October 2000
81 years old
Director
MARTIN, Andrew Francis
Resigned: 14 March 2008
Appointed Date: 26 October 2000
66 years old
Director
SAVJANI, Snehal
Resigned: 22 February 2016
Appointed Date: 25 June 2010
59 years old
Director
SMITH, Steven
Resigned: 26 June 2013
Appointed Date: 14 March 2008
59 years old
Director
WOOLLARD, Michael
Resigned: 26 October 2000
84 years old

Persons With Significant Control

Mister Lighting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MISTER LIGHTING STUDIOS LIMITED Events

02 Mar 2017
Confirmation statement made on 11 February 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 75,002
21 Mar 2016
Termination of appointment of Snehal Savjani as a director on 22 February 2016
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 109 more events
04 Aug 1988
Accounts made up to 31 December 1987
27 Jun 1988
Return made up to 31/12/87; full list of members
10 Jun 1988
First gazette
05 Jun 1987
Return made up to 31/12/86; full list of members
07 May 1980
Incorporation

MISTER LIGHTING STUDIOS LIMITED Charges

26 October 2000
Debenture
Delivered: 2 November 2000
Status: Satisfied on 15 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 October 2000
Debenture
Delivered: 31 October 2000
Status: Satisfied on 22 March 2007
Persons entitled: 3I Group PLC
Description: Property k/a unit 2 dukes estate dukes road acton greater…
24 May 1995
Mortgage debenture
Delivered: 2 June 1995
Status: Satisfied on 22 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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