Mode Lighting Limited

02137393

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE MALTINGS 63 HIGH STREET, HERTFORDSHIRE, SG12 9AD

Incorporated 04/06/1987

Compliance

Last accounts

30/09/2025

medium

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Andrew Peter Morris

director · Since 27/09/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Gary Alan Brown

director · Since 27/09/1991

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Roger Stuart Gambles

secretary · Since 15/11/1993

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Barry David Gilbert

director · Since 01/01/1999

PERSONNEL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

James Richard King

director · Since 03/03/2003

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Alan Charles Hayllar

director · Since 01/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Craig Hastings

director · Since 19/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Tappenden & Co Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

The Maltings, 63 High Street, Ware, SG12 9AD

Reg: 02471064 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/05/2019Registered 06/06/2019

charge

outstanding

BARCLAYS BANK PLC

Created 10/03/2006Registered 21/03/2006