Company information:
Mister Lighting Limited (No: 01280228)
Address: 4TH FLOOR, THE ANCHORAGE, 34, BRIDGE STREET, READING, RG1 2LU, ENGLAND
Status: Operating Company
Incorporated: 10-May-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 77330 - Renting and leasing of office machinery and equipment (including computers)
Current Director: JEFFREY THOMAS ALLEN ( DOB: Dec-1953 From: Jun-2013 )
Current Director: JASMINDER SINGH KALSEY ( DOB: May-1974 From: Jul-2018 )
Current Director: JASMINDER SINGH KALSEY ( DOB: May-1974 From: Jul-2018 )
Current Director: KIMBERLEY ANN SNYDER ( DOB: Aug-1962 From: Jun-2013 )
Current Secretary: PITSEC LIMITED ( From: May-2010 )
Resigned Director: DERRICK OSMOND BOSTON ( DOB: May-1964 From: Jun-2013 To: Dec-2016 )
Resigned Director: DERRICK OSMOND BOSTON ( DOB: May-1964 From: Jun-2013 To: Dec-2016 )
Resigned Director: RICHARD BERNARD GAMBLE ( DOB: Apr-1944 From: Mar-1992 To: Feb-2000 )
Resigned Director: PETER WILLIAM HEGARTY ( DOB: Feb-1948 From: Mar-1992 To: Feb-2000 )
Resigned Director: ANDREW FRANCIS MARTIN ( DOB: Sep-1959 From: Oct-2000 To: Mar-2008 )
Resigned Director: SNEHAL SAVJANI ( DOB: Oct-1966 From: Jun-2010 To: Feb-2016 )
Resigned Director: STEVEN SMITH ( DOB: May-1966 From: Mar-2008 To: Jun-2013 )
Resigned Director: MICHAEL WOOLLARD ( DOB: Jan-1942 From: Mar-1992 To: Oct-2000 )
Resigned Secretary: PETER WILLIAM HEGARTY ( DOB: Feb-1948 From: Mar-1992 To: Feb-2000 )
Resigned Secretary: NIGEL EDWARD HURDLE ( DOB: Jun-1953 From: Feb-2007 To: May-2010 )
Resigned Secretary: PITSEC LIMITED ( From: Oct-2000 To: Nov-2000 )
Resigned Secretary: ALLAN ROSS WILSON ( DOB: Sep-1948 From: Nov-2000 To: Feb-2007 )
Persons of Significant Control:
Afm Group Limited, 4th Floor, The Anchorage 34 Bridge Street, Reading, RG1 2LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 42,527 | 42,527 | 42,527 | 42,527 | 42527.0,42527.0,42527.0,42527.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 36,502 | 36,502 | 36,502 | 36,502 | 36502.0,36502.0,36502.0,36502.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 36,502 | 36,502 | 36,502 | 36,502 | 36502.0,36502.0,36502.0,36502.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 36,502 | 36,502 | 36,502 | 36,502 | 36502.0,36502.0,36502.0,36502.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 36,502 | 36,502 | 36,502 | 36,502 | 36502.0,36502.0,36502.0,36502.0,0.0,0.0,0.0 |