PRIME LIGHT ELECTRICAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIME LIGHT ELECTRICAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRIME LIGHT ELECTRICAL LIMITED was incorporated 31 years ago on 09/10/1992 and has the registered number: 02754353. The accounts status is FULL and accounts are next due on 30/09/2024.
PRIME LIGHT ELECTRICAL LIMITED was incorporated 31 years ago on 09/10/1992 and has the registered number: 02754353. The accounts status is FULL and accounts are next due on 30/09/2024.
PRIME LIGHT ELECTRICAL LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 13 GATEWAY TRADING ESTATE
LONDON
NW10 6RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN STEWART WILKES | Apr 1958 | British | Director | 2021-01-13 | CURRENT |
MR SEAN HOUNSLOW | Nov 1967 | British | Director | 2018-12-11 | CURRENT |
MICHAEL MYER COLE | Apr 1957 | British | Director | 1992-10-12 | CURRENT |
MR ROWLEY BROWN | Feb 1970 | British | Director | 2023-05-04 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-10-09 UNTIL 1992-10-12 | RESIGNED | ||
MR SIMON DAVID WEAVER | Dec 1969 | British | Director | 2020-12-09 UNTIL 2023-05-03 | RESIGNED |
MARTIN SPENCER | Aug 1933 | British | Director | 1993-02-28 UNTIL 1994-05-13 | RESIGNED |
GUY CHARLES ALEXANDER MADGWICK | Nov 1963 | British | Director | 2021-01-13 UNTIL 2023-03-13 | RESIGNED |
MR RUSSELL PARR | Mar 1976 | British | Director | 2020-01-02 UNTIL 2020-10-31 | RESIGNED |
MR MIRAN KHESRO | Jan 1955 | British | Director | 2018-12-11 UNTIL 2020-11-05 | RESIGNED |
TINA LOUISE COLE | Jun 1960 | British | Director | 1993-08-01 UNTIL 2018-12-11 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1992-10-09 UNTIL 1992-10-12 | RESIGNED | ||
TINA LOUISE COLE | Jun 1960 | British | Secretary | 1992-10-12 UNTIL 2018-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helios Bidco Limited | 2018-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Myer Cole | 2016-04-06 - 2018-12-11 | 4/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Tina Louise Cole | 2016-04-06 - 2018-12-11 | 6/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-28 | 31-12-2022 | 736,708 Cash 2,507,584 equity |
ACCOUNTS - Final Accounts | 2022-08-06 | 31-12-2021 | 1,032,563 Cash 2,254,290 equity |