BARNET LIGHTING SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARNET LIGHTING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARNET LIGHTING SERVICES LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05632957. The accounts status is SMALL and accounts are next due on 31/03/2025.
BARNET LIGHTING SERVICES LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05632957. The accounts status is SMALL and accounts are next due on 31/03/2025.
BARNET LIGHTING SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
3RD FLOOR (SOUTH)
LONDON
EC1A 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2386 LIMITED (until 18/01/2006)
PIMCO 2386 LIMITED (until 18/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK ANTHONY SCOTT | Jan 1992 | British | Director | 2021-03-08 | CURRENT |
| MS NICOLE BRODIE | Secretary | 2022-01-17 | CURRENT | ||
| MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2019-06-01 | CURRENT |
| MR KASHIF RAHUF | Dec 1978 | British | Director | 2020-03-11 UNTIL 2023-11-15 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-11-23 UNTIL 2006-01-19 | RESIGNED | ||
| MRS KIM MICHELE CLEAR | Secretary | 2013-05-01 UNTIL 2015-07-08 | RESIGNED | ||
| MR THOMAS BENEDICT SYMES | May 1956 | British | Secretary | 2006-02-17 UNTIL 2009-04-20 | RESIGNED |
| MICHAEL SAUNDERS | British | Secretary | 2009-04-20 UNTIL 2013-05-01 | RESIGNED | |
| MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2019-06-01 UNTIL 2020-08-04 | RESIGNED |
| MR MARK ANTHONY MCDERMENT | Oct 1970 | British | Director | 2006-09-22 UNTIL 2013-08-23 | RESIGNED |
| MR THOMAS BENEDICT SYMES | May 1956 | British | Director | 2006-02-17 UNTIL 2006-09-22 | RESIGNED |
| MR THOMAS BENEDICT SYMES | May 1956 | British | Director | 2013-08-23 UNTIL 2019-05-31 | RESIGNED |
| BERTRAND RICHARD | Feb 1955 | French | Director | 2006-02-17 UNTIL 2009-03-17 | RESIGNED |
| GEOFFROY ROMAIN CHRISTIAN RENAUD | Dec 1966 | French | Director | 2006-02-17 UNTIL 2009-01-21 | RESIGNED |
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-07-08 UNTIL 2021-08-04 | RESIGNED | ||
| MR XAVIER ALEXANDER PLUMLEY | Sep 1959 | British | Director | 2012-06-26 UNTIL 2014-02-14 | RESIGNED |
| MR EDWARD MICHAEL PEEKE | Aug 1974 | British | Director | 2010-07-14 UNTIL 2014-02-14 | RESIGNED |
| JEAN-MARIE HERISSIER | Aug 1968 | French | Director | 2009-03-17 UNTIL 2010-06-28 | RESIGNED |
| MR RAPHAEL KOKOUGAN | Oct 1973 | French | Director | 2009-02-18 UNTIL 2010-06-28 | RESIGNED |
| MS JOANNA CLAIRE CHRISTIANE HAMES | Feb 1974 | English | Director | 2013-08-23 UNTIL 2018-05-10 | RESIGNED |
| MISS VIKKI LOUISE EVERETT | Dec 1971 | British | Director | 2013-08-23 UNTIL 2019-05-02 | RESIGNED |
| PAUL ANTHONY CARTWRIGHT | May 1957 | British | Director | 2006-02-17 UNTIL 2019-05-31 | RESIGNED |
| MR BRUNO ALBERT BODIN | May 1952 | French | Director | 2010-06-28 UNTIL 2014-02-14 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-11-23 UNTIL 2006-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iic Barnet Holding Company Limited | 2016-04-06 | Essex England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |