PROLECTRIC SERVICES LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PROLECTRIC SERVICES LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PROLECTRIC SERVICES LIMITED was incorporated 21 years ago on 03/12/2002 and has the registered number: 04607208. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLECTRIC SERVICES LIMITED was incorporated 21 years ago on 03/12/2002 and has the registered number: 04607208. The accounts status is FULL and accounts are next due on 30/09/2024.
PROLECTRIC SERVICES LIMITED - SOLIHULL
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
43210 - Electrical installation
96090 - Other service activities n.e.c.
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
WESTHAVEN HOUSE ARLESTON WAY
SOLIHULL
B90 4LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCUS QUARTERMAN | Feb 1988 | British | Director | 2023-01-03 | CURRENT |
RACHEL LOUISE PREEN | Jun 1987 | British | Director | 2023-01-01 | CURRENT |
MR CHARLES ALEXANDER HENDERSON | Secretary | 2021-03-01 | CURRENT | ||
MR CHRISTOPHER ALAN WILLIAMS | Apr 1967 | British | Director | 2014-11-30 UNTIL 2023-09-30 | RESIGNED |
MR GREGG POULTER | Aug 1968 | British | Director | 2011-09-14 UNTIL 2023-02-28 | RESIGNED |
GRACE MARTIN | Dec 1991 | British | Director | 2018-10-08 UNTIL 2021-03-01 | RESIGNED |
MR. MICHAEL CHRISTOPHER MARTIN | Dec 1959 | British | Director | 2011-09-14 UNTIL 2018-10-08 | RESIGNED |
MR TIMOTHY CHARLES BROOKS | Jun 1971 | British | Director | 2019-12-19 UNTIL 2021-04-23 | RESIGNED |
PAUL RICHARD BEECHAM | Feb 1959 | British | Director | 2002-12-03 UNTIL 2016-01-31 | RESIGNED |
JOANNE KEALL BEECHAM | Jul 1962 | British | Director | 2002-12-03 UNTIL 2014-11-30 | RESIGNED |
MR ANDREW JOHN BEANEY | Sep 1968 | British | Director | 2021-03-01 UNTIL 2022-01-31 | RESIGNED |
MRS CLAIRE DARBY | Secretary | 2012-12-03 UNTIL 2018-10-08 | RESIGNED | ||
JOANNE KEALL BEECHAM | Jul 1962 | British | Secretary | 2002-12-03 UNTIL 2012-12-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-03 UNTIL 2002-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hill & Smith Infrastructure Limited | 2021-03-01 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Chris Williams | 2016-04-06 - 2021-03-01 | 4/1967 | Clevedon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Tamlyn & Son Limited | 2016-04-06 - 2017-12-18 | Weston-Super-Mare |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |