REMOTE CONTROLLED LIGHTING LTD.

Hellopages » Greater London » Wandsworth » SW17 0BA

Company number 04219710
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address 42 RIVERSIDE ROAD, LONDON, SW17 0BA
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Previous accounting period shortened from 31 August 2017 to 31 March 2017; Confirmation statement made on 18 May 2017 with updates; Appointment of Mr. Babak Ataolahieshkoor as a director on 2 April 2017. The most likely internet sites of REMOTE CONTROLLED LIGHTING LTD. are www.remotecontrolledlighting.co.uk, and www.remote-controlled-lighting.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and seven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remote Controlled Lighting Ltd is a Private Limited Company. The company registration number is 04219710. Remote Controlled Lighting Ltd has been working since 18 May 2001. The present status of the company is Active. The registered address of Remote Controlled Lighting Ltd is 42 Riverside Road London Sw17 0ba. The company`s financial liabilities are £951.72k. It is £262.35k against last year. And the total assets are £1349.94k, which is £80.18k against last year. PENNA, Anthony John is a Secretary of the company. ANDERSON, David is a Director of the company. ATAOLAHIESHKOOR, Babak is a Director of the company. BHANDARY, Aayush is a Director of the company. CHENG, Kwong Chun is a Director of the company. MCCLELLAND, Peter is a Director of the company. PISADOR, Allan is a Director of the company. RUSTON, Alexander Joseph William is a Director of the company. RUSTON, Joseph Henry is a Director of the company. WHEELER, Clive Graham is a Director of the company. Director BAXTER, Spencer has been resigned. Director BRADLEY, Steven Adam has been resigned. Director BUTCHER, Max has been resigned. Director MEYER, Michael Siegfried has been resigned. The company operates in "Manufacture of electric lighting equipment".


remote controlled lighting Key Finiance

LIABILITIES £951.72k
+38%
CASH n/a
TOTAL ASSETS £1349.94k
+6%
All Financial Figures

Current Directors

Secretary
PENNA, Anthony John
Appointed Date: 18 May 2001
Director
ANDERSON, David
Appointed Date: 14 November 2016
64 years old
Director
ATAOLAHIESHKOOR, Babak
Appointed Date: 02 April 2017
43 years old
Director
BHANDARY, Aayush
Appointed Date: 03 April 2013
46 years old
Director
CHENG, Kwong Chun
Appointed Date: 12 August 2010
47 years old
Director
MCCLELLAND, Peter
Appointed Date: 29 April 2016
37 years old
Director
PISADOR, Allan
Appointed Date: 02 April 2015
45 years old
Director
RUSTON, Alexander Joseph William
Appointed Date: 06 September 2001
51 years old
Director
RUSTON, Joseph Henry
Appointed Date: 18 May 2001
79 years old
Director
WHEELER, Clive Graham
Appointed Date: 01 December 2011
73 years old

Resigned Directors

Director
BAXTER, Spencer
Resigned: 31 January 2016
Appointed Date: 03 April 2013
51 years old
Director
BRADLEY, Steven Adam
Resigned: 22 March 2015
Appointed Date: 21 January 2002
66 years old
Director
BUTCHER, Max
Resigned: 02 April 2015
Appointed Date: 01 May 2013
40 years old
Director
MEYER, Michael Siegfried
Resigned: 31 August 2013
Appointed Date: 21 January 2002
75 years old

Persons With Significant Control

Mr. Joseph Henry Ruston
Notified on: 1 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more

REMOTE CONTROLLED LIGHTING LTD. Events

31 May 2017
Previous accounting period shortened from 31 August 2017 to 31 March 2017
31 May 2017
Confirmation statement made on 18 May 2017 with updates
10 Apr 2017
Appointment of Mr. Babak Ataolahieshkoor as a director on 2 April 2017
13 Mar 2017
Total exemption full accounts made up to 31 August 2016
14 Feb 2017
Director's details changed for Mr. Allan Pisador on 14 February 2017
...
... and 74 more events
20 Jun 2001
Accounting reference date shortened from 31/05/02 to 31/03/02
19 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
18 May 2001
Incorporation

REMOTE CONTROLLED LIGHTING LTD. Charges

22 August 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 23 August 2008
Status: Satisfied on 7 April 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed chagre all fixed charge debts (as defined in the…
3 January 2007
Fixed and floating charge
Delivered: 5 January 2007
Status: Satisfied on 3 September 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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