PINEWOOD MBS LIGHTING LIMITED
IVER HEATH

Hellopages » Buckinghamshire » South Bucks » SL0 0NH

Company number 09216571
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address PINEWOOD STUDIOS, PINEWOOD ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of PINEWOOD MBS LIGHTING LIMITED are www.pinewoodmbslighting.co.uk, and www.pinewood-mbs-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Pinewood Mbs Lighting Limited is a Private Limited Company. The company registration number is 09216571. Pinewood Mbs Lighting Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Pinewood Mbs Lighting Limited is Pinewood Studios Pinewood Road Iver Heath Buckinghamshire Sl0 0nh. . BARD, Jonathan is a Director of the company. NELSON, Richard Joseph is a Director of the company. SMITH, Nicholas David James is a Director of the company. TAYLOR, Brandon Michael is a Director of the company. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Director
BARD, Jonathan
Appointed Date: 12 September 2014
48 years old
Director
NELSON, Richard Joseph
Appointed Date: 12 September 2014
69 years old
Director
SMITH, Nicholas David James
Appointed Date: 16 September 2014
63 years old
Director
TAYLOR, Brandon Michael
Appointed Date: 12 September 2014
52 years old

Persons With Significant Control

Pmbs Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PINEWOOD MBS LIGHTING LIMITED Events

23 Sep 2016
Confirmation statement made on 29 August 2016 with updates
15 Jun 2016
Accounts for a small company made up to 31 December 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
11 Dec 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
26 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2014
Appointment of Mr. Nicholas David James Smith as a director on 16 September 2014

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