Menna Overview
Here’s a quick overview of MODE LIGHTING LIMITED 👀 — a Hertfordshire based business that started in 1987.
MODE LIGHTING LIMITED
- Company statusactive
- Company No02137393
- Age39 years 1 month Incorporated 4 June 1987
- Officers7
Address
The Maltings 63 High Street, Ware, Hertfordshire, SG12 9AD
MODE LIGHTING LIMITED is an active company incorporated on 4 June 1987 and based in Hertfordshire. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
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 Medium
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Medium
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Nov 2017
Accounts With Accounts Type Full
9 Years Ago on 29 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 22 Nov 2016
Accounts With Accounts Type Full
10 Years Ago on 29 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Nov 2015
Change Person Secretary Company With Change Date
10 Years Ago on 18 Nov 2015
Change Person Director Company With Change Date
10 Years Ago on 18 Nov 2015
Change Person Director Company With Change Date
10 Years Ago on 18 Nov 2015
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAMBLES, Roger Stuart | secretary | 01 Jan 1970 | |
| BROWN, Gary Alan | director | Jun 1967 | 01 Jan 1970 |
| GILBERT, Barry David | director | Nov 1969 | 01 Jan 1999 |
| HASTINGS, Craig | director | Jun 1979 | 19 Dec 2023 |
| HAYLLAR, Alan Charles | director | Jan 1959 | 01 Oct 2005 |
| KING, James Richard | director | Apr 1973 | 03 Mar 2003 |
| 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 |
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GAMBLES, Roger Stuart, GILBERT, Barry David, TAPPENDEN, David Norman are mutual persons.
GAMBLES, Roger Stuart, GILBERT, Barry David, MURPHY, Norman Greenham, MCNAMEE, John Patrick, 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, GILBERT, Barry David, HAYLLAR, Alan Charles, MURPHY, Norman Greenham, SIZELAND, Robert Leigh, STEWARD, Richard Russell, TAPPENDEN, David Norman are mutual persons.
GAMBLES, Roger Stuart, HAYLLAR, Alan Charles, MCNAMEE, John Patrick, TAPPENDEN, David Norman are mutual persons.
GAMBLES, Roger Stuart, HAYLLAR, Alan Charles, MORRIS, Andrew Peter, TAPPENDEN, David Norman are mutual persons.
GILBERT, Barry David are mutual persons.
GILBERT, Barry David, MORRIS, Andrew Peter are mutual persons.
GILBERT, Barry David are mutual persons.
STEWARD, Richard Russell are mutual persons.
RICHARD HALE SCHOOL
GAMBLES, Roger Stuart are mutual persons.
THE TAPPENDEN CHARITY
GAMBLES, Roger Stuart, HAYLLAR, Alan Charles are mutual persons.
REVIVALL
HAYLLAR, Alan Charles are mutual persons.
SAFET-NET
HAYLLAR, Alan Charles are mutual persons.
ALBANY QUAY MANAGEMENT COMPANY LIMITED
MURPHY, Norman Greenham are mutual persons.
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MURPHY, Norman Greenham are mutual persons.
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Here’s a quick overview of MODE LIGHTING LIMITED 👀 — a Hertfordshire based business that started in 1987.