Mbs Lighting Uk Limited

General information

Name:

Mbs Lighting Uk Ltd

Office Address:

Lakeside Road Colnbrook SL3 0EL Slough

Number: 09216571

Incorporation date: 2014-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Lakeside Road, Slough SL3 0EL Mbs Lighting Uk Limited is categorised as a Private Limited Company with 09216571 registration number. The firm appeared on Fri, 12th Sep 2014. This firm currently known as Mbs Lighting Uk Limited, was earlier listed under the name of Pinewood Mbs Lighting. The transformation has taken place in Mon, 11th Jan 2021. This business's classified under the NACE and SIC code 77390 meaning Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's latest annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-08-29.

On Thursday 9th April 2015, the corporation was searching for a Finance Assistant - Temp to perm 1 year contract to fill a position in Iver. They offered a job with wage from £26000.00 to £28000.00 per year.

Due to the company's magnitude, it was unavoidable to acquire new executives, including: Kristopher A., Paul G., Darren S. who have been working as a team for five years to exercise independent judgement of the following company.

  • Previous company's names
  • Mbs Lighting Uk Limited 2021-01-11
  • Pinewood Mbs Lighting Limited 2014-09-12

Company staff

Kristopher A.

Role: Director

Appointed: 05 September 2019

Latest update: 4 March 2024

Paul G.

Role: Director

Appointed: 17 May 2017

Latest update: 4 March 2024

Darren S.

Role: Director

Appointed: 26 April 2017

Latest update: 4 March 2024

Richard N.

Role: Director

Appointed: 12 September 2014

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are as follows: Pmbs Holding Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Iver Heath at Pinewood Road, SL0 0NH, Buckinghamshire and was registered as a PSC under the reg no 09216487.

Pmbs Holding Limited
Address: 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:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Jobs and Vacancies at Mbs Lighting Uk Ltd

Finance Assistant - Temp to perm 1 year contract in Iver, posted on Thursday 9th April 2015
Region / City Iver
Salary From £26000.00 to £28000.00 per year
Job type Temporary
Expiration date Friday 22nd May 2015
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77291 : Renting and leasing of media entertainment equipment
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