REMOTE CONTROLLED LIGHTING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Remote Controlled Lighting Ltd.. The company was founded 23 years ago and was given the registration number 04219710. The firm's registered office is in . You can find them at 42 Riverside Road, London, , . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name	:	REMOTE CONTROLLED LIGHTING LTD.
Company Number	:	04219710
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address	:	42 Riverside Road, London, SW17 0BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42 Riverside Road, London, SW17 0BA	Director	01 February 2024	Active
7777, N Merrimac Ave, Niles, United States, 60714	Director	15 October 2021	Active
58 Marryat Road, London, SW19 5BD	Secretary	18 May 2001	Active
42 Riverside Road, London, SW17 0BA	Director	14 November 2016	Active
42 Riverside Road, London, SW17 0BA	Director	02 April 2017	Active
42 Riverside Road, London, SW17 0BA	Director	03 April 2013	Active
42 Riverside Road, London, SW17 0BA	Director	03 April 2013	Active
7434 Santa Fe Drive, Overland Park, Kansas, USA	Director	21 January 2002	Active
7777, N Merrimac Ave, Niles, United States, 60714	Director	15 October 2021	Active
42 Riverside Road, London, SW17 0BA	Director	01 May 2013	Active
7777, N Merrimac Ave, Niles, United States, 60714	Director	15 October 2021	Active
42 Riverside Road, London, SW17 0BA	Director	12 August 2010	Active
7777, N Merrimac Ave, Niles, United States, 60714	Director	15 October 2021	Active
42 Riverside Road, London, SW17 0BA	Director	29 April 2016	Active
42 Riverside Road, London, SW17 0BA	Director	21 January 2002	Active
7777, N Merrimac Ave, Niles, United States, 60714	Director	15 October 2021	Active
7777, N Merrimac Ave, Niles, United States, 60714	Director	15 October 2021	Active
42 Riverside Road, London, SW17 0BA	Director	02 April 2015	Active
100 Dupont Road, London, SW20 8EQ	Director	06 September 2001	Active
42 Riverside Road, London, SW17 0BA	Director	14 September 2017	Active
42 Riverside Road, London, SW17 0BA	Director	18 May 2001	Active
7777, N Merrimac Ave, Niles, United States, 60714	Director	15 October 2021	Active
42 Riverside Road, London, SW17 0BA	Director	01 December 2011	Active
7777, N Merrimac Ave, Niles, United States, 60714	Director	15 October 2021	Active

People with Significant Control

Rcl-Pll Limited
Notified on	:	15 October 2021
Status	:	Active
Country of residence	:	England
Address	:	St Martin's Courtyard, 5th Floor, Slingsby Place, London, England, WC2E 9AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr. Joseph Henry Ruston
Notified on	:	01 September 2016
Status	:	Active
Date of birth	:	April 1946
Nationality	:	British
Address	:	42 Riverside Road, SW17 0BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent

REMOTE CONTROLLED LIGHTING LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement