Mbs Lighting Uk started in year 2014 as Private Limited Company with registration number 09216571. The Mbs Lighting Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Slough at Lakeside Road. Postal code: SL3 0EL. Since 2021/01/11 Mbs Lighting Uk Limited is no longer carrying the name Pinewood Mbs Lighting.
The firm has 4 directors, namely Kristopher A., Paul G. and Darren S. and others. Of them, Richard N. has been with the company the longest, being appointed on 12 September 2014 and Kristopher A. has been with the company for the least time - from 5 September 2019. As of 9 June 2024, there were 3 ex directors - Nicholas S., Brandon T. and others listed below. There were no ex secretaries.
| Office Address | Lakeside Road |
| Office Address2 | Colnbrook |
| Town | Slough |
| Post code | SL3 0EL |
| Country of origin | United Kingdom |
| Registration Number | 09216571 |
| Date of Incorporation | Fri, 12th Sep 2014 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| Industry | Renting and leasing of media entertainment equipment |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 05 September 2019
Position: Director
Appointed: 17 May 2017
Position: Director
Appointed: 26 April 2017
Position: Director
Appointed: 12 September 2014
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Pmbs Holding Limited from Iver Heath, United Kingdom. This PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Pmbs Holding Limited
Pinewood Studios Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NH, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 09216487 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Pinewood Mbs Lighting | January 11, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (37 pages) |
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