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Mode Lighting (Uk) Limited (No: 01284545)

Address: THE MALTINGS, 63 HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD

Status: Active

Incorporated: 11-Feb-1976

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 15-May-2024

Industry Class: 99999 - Dormant Company

Current Director: GARY ALAN BROWN ( DOB: Jun-1967   From: May-1991  )

Current Director: ANDREW PETER MORRIS ( DOB: Feb-1961   From: May-1991  )

Current Secretary: ROGER STUART GAMBLES ( DOB: Mar-1963   From: Jun-1993  )

Resigned Director: RICHARD RUSSELL STEWARD ( DOB: Jan-1942   From: May-1991   To: Mar-1997  )

Resigned Director: DAVID NORMAN TAPPENDEN ( DOB: Feb-1946   From: May-1991   To: Jan-2003  )

Resigned Secretary: NORMAN GREENHAM MURPHY ( DOB: Jul-1924   From: May-1991   To: May-1993  )

Persons of Significant Control:

Tappenden & Co Limited, The Maltings 63, High Street, Ware, Hertfordshire, SG12 9AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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