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 27 years ago on 09/10/1992 and has the registered number: 02754353. The accounts status is SMALL and accounts are next due on 30/09/2020.

PRIME LIGHT ELECTRICAL LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

UNIT 13 GATEWAY TRADING ESTATE
LONDON
NW10 6RJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/10/2015 06/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL MYER COLE Apr 1957 British Director 1992-10-12 CURRENT
MR SEAN HOUNSLOW Nov 1967 British Director 2018-12-11 CURRENT
MR MIRAN KHESRO Jan 1955 British Director 2018-12-11 CURRENT
HALLMARK REGISTRARS LIMITED Nominee Director 1992-10-09 UNTIL 1992-10-12 RESIGNED
TINA LOUISE COLE Jun 1960 British Director 1993-08-01 UNTIL 2018-12-11 RESIGNED
TINA LOUISE COLE Jun 1960 British Secretary 1992-10-12 UNTIL 2018-12-11 RESIGNED
MARTIN SPENCER Aug 1933 British Director 1993-02-28 UNTIL 1994-05-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1992-10-09 UNTIL 1992-10-12 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

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