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 - 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 31/12/2022 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HELIOS TOPCO LIMITED LONDON ENGLAND Active GROUP 99999 - Dormant Company
HELIOS MIDCO LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
HELIOS BIDCO LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
BAY TREE HELIOS NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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THE CAMBIUM GROUP UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BAY TREE NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ADAMANTEM TOPCO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ADAMANTEM MIDCO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BAY TREE ATLANTA GP CO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
POWER AND LIGHT HOLDINGS LIMITED READING ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade

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

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HELIOS MIDCO LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
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BAY TREE NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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