REMOTE CONTROLLED LIGHTING LTD.
Active - Accounts Filed
General Information
NAME
REMOTE CONTROLLED LIGHTING LTD.
COMPANY NUMBER
04219710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
18/05/2001
(23 years and 7 months old)
WEBSITE
rclighting.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW17 0BA
Telephone: 02084042400
TPS: No
42 Riverside Road
London
SW17 0BA
Telephone: 84042400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REMOTE CONTROLLED LIGHTING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | Jason Scott Mullen (928874721) has left the board |
| 06/02/2024 | Laurentiu Octavian Vlad (928874741) has left the board |
Credit Risk Overview
Want to learn more about REMOTE CONTROLLED LIGHTING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REMOTE CONTROLLED LIGHTING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REMOTE CONTROLLED LIGHTING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2021 - Present (3 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/05/2001 - Present (23 years and 7 months) Born in Apr 1946 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
18/05/2001 - Present (23 years and 7 months) Born in Jan 1945 |
Resigned | Secretary |
Current: 1 Past: 21 |
View Report |
|
06/09/2001 - Present (23 years and 3 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REMOTE CONTROLLED LIGHTING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | Jason Scott Mullen (928874721) has left the board |
| 06/02/2024 | Laurentiu Octavian Vlad (928874741) has left the board |
| 06/02/2024 | Steven Joseph Briggs (928874731) has left the board |
| 06/02/2024 | Alan Peyrat (928874765) has left the board |
| 06/02/2024 | New Board Member Paul James Crisp (925178164) Appointed |
| 01/12/2023 | New Accounts filed |
| 01/09/2023 | Todd Richard Wodzinkski (928874738) has left the board |
| 01/09/2023 | Ervin Lynn Cash (928874718) has left the board |
| 01/09/2023 | David Hans Jacob (928874748) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 27/10/2021 | Joseph Henry Ruston (900720480) has left the board |
| 27/10/2021 | New Board Member Todd Richard Wodzinkski (928874738) Appointed |
| 27/10/2021 | New Board Member Jason Scott Mullen (928874721) Appointed |
| 27/10/2021 | New Board Member Ervin Lynn Cash (928874718) Appointed |
| 27/10/2021 | New Board Member Laurentiu Octavian Vlad (928874741) Appointed |
| 27/10/2021 | New Board Member David Hans Jacob (928874748) Appointed |
| 27/10/2021 | New Board Member Jeffery Robert Parker (928874725) Appointed |
| 27/10/2021 | New Board Member Steven Joseph Briggs (928874731) Appointed |
| 27/10/2021 | Peter McClelland (920757132) has left the board |
| 27/10/2021 | David Anderson (921925061) has left the board |
| 27/10/2021 | New Board Member Alan Peyrat (928874765) Appointed |
| 27/10/2021 | Chun Kwong Cheng (915384673) has left the board |
| 27/10/2021 | Allan Pisador (919702914) has left the board |
| 27/10/2021 | Babak Ataolahieshkoor (922901659) has left the board |
| 27/10/2021 | Allan Pisador (919702914) has left the board |
| 27/10/2021 | Clive Graham Wheeler (915084792) has left the board |
| 27/10/2021 | Alexander Joseph William Ruston (907204147) has left the board |
| 27/10/2021 | Joseph Henry Ruston (900720480) has left the board |
| 27/10/2021 | Jack Ruston (923791974) has left the board |
| 27/10/2021 | David Anderson (921925061) has left the board |
| 27/10/2021 | Allan Pisador (919702914) has left the board |
| 27/10/2021 | Jack Ruston (923791974) has left the board |
| 27/10/2021 | Chun Kwong Cheng (915384673) has left the board |
| 27/10/2021 | New Board Member Steven Joseph Briggs (928874731) Appointed |
| 27/10/2021 | Clive Graham Wheeler (915084792) has left the board |
| 27/10/2021 | New Board Member Laurentiu Octavian Vlad (928874741) Appointed |
| 27/10/2021 | New Board Member Jeffery Robert Parker (928874725) Appointed |
| 27/10/2021 | New Board Member David Hans Jacob (928874748) Appointed |
| 27/10/2021 | New Board Member Ervin Lynn Cash (928874718) Appointed |
| 27/10/2021 | New Board Member Alan Peyrat (928874765) Appointed |
| 27/10/2021 | New Board Member Todd Richard Wodzinkski (928874738) Appointed |
| 27/10/2021 | New Board Member Alan Peyrat (928874765) Appointed |
| 27/10/2021 | Chun Kwong Cheng (915384673) has left the board |
| 27/10/2021 | Babak Ataolahieshkoor (922901659) has left the board |
| 27/10/2021 | New Board Member Jason Scott Mullen (928874721) Appointed |
| 27/10/2021 | Alexander Joseph William Ruston (907204147) has left the board |
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