Menna Overview
Here’s a quick overview of MODE LIGHTING (UK) LIMITED 👀 — a Ware, Hertfordshire based business that started in 1976.
MODE LIGHTING (UK) LIMITED
- Company statusactive
- Company No01284545
- Age49 years 8 months Incorporated 2 November 1976
- Officers3
Address
The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD
MODE LIGHTING (UK) LIMITED is an active company incorporated on 2 November 1976 and based in Ware, Hertfordshire. The company was registered 50 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Small
2 Years Ago on 15 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Small
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Small
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Small
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Accounts With Accounts Type Small
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Accounts With Accounts Type Small
8 Years Ago on 13 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 02 May 2018
Accounts With Accounts Type Full
9 Years Ago on 15 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 05 May 2017
Accounts With Accounts Type Full
10 Years Ago on 14 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 May 2016
Change Person Secretary Company With Change Date
10 Years Ago on 05 May 2016
Change Person Director Company With Change Date
10 Years Ago on 05 May 2016
Change Person Director Company With Change Date
10 Years Ago on 05 May 2016
Accounts With Accounts Type Full
11 Years Ago on 05 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 May 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAMBLES, Roger Stuart | secretary | 07 Jun 1993 | |
| BROWN, Gary Alan | director | Jun 1967 | 01 Jan 1970 |
| MORRIS, Andrew Peter | director | Feb 1961 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tappenden & Co Limited | 06 Apr 2016 |
Related Companies
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GAMBLES, Roger Stuart, TAPPENDEN, David Norman are mutual persons.
GAMBLES, Roger Stuart, BROWN, Gary Alan, MORRIS, Andrew Peter, MURPHY, Norman Greenham, STEWARD, Richard Russell, TAPPENDEN, David Norman are mutual persons.
GAMBLES, Roger Stuart, MURPHY, Norman Greenham, TAPPENDEN, David Norman are mutual persons.
GAMBLES, Roger Stuart, MURPHY, Norman Greenham, STEWARD, Richard Russell, TAPPENDEN, David Norman are mutual persons.
GAMBLES, Roger Stuart, TAPPENDEN, David Norman are mutual persons.
GAMBLES, Roger Stuart, MORRIS, Andrew Peter, TAPPENDEN, David Norman are mutual persons.
MORRIS, Andrew Peter are mutual persons.
STEWARD, Richard Russell are mutual persons.
RICHARD HALE SCHOOL
GAMBLES, Roger Stuart are mutual persons.
THE TAPPENDEN CHARITY
GAMBLES, Roger Stuart are mutual persons.
ALBANY QUAY MANAGEMENT COMPANY LIMITED
MURPHY, Norman Greenham are mutual persons.
B. A. THORNE (MACHINERY) LIMITED
MURPHY, Norman Greenham are mutual persons.
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Menna Overview
Here’s a quick overview of MODE LIGHTING (UK) LIMITED 👀 — a Ware, Hertfordshire based business that started in 1976.