PROFESSIONAL LAMPS UK LIMITED - OLDHAM
| Company Profile | Company Filings |
Overview
PROFESSIONAL LAMPS UK LIMITED is a Private Limited Company from OLDHAM and has the status: Dissolved - no longer trading.
PROFESSIONAL LAMPS UK LIMITED was incorporated 15 years ago on 08/05/2008 and has the registered number: 06587726. The accounts status is TOTAL EXEMPTION FULL.
PROFESSIONAL LAMPS UK LIMITED was incorporated 15 years ago on 08/05/2008 and has the registered number: 06587726. The accounts status is TOTAL EXEMPTION FULL.
PROFESSIONAL LAMPS UK LIMITED - OLDHAM
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O BRIDGESTONES LIMITED
OLDHAM
OL1 1TE
This Company Originates in : United Kingdom
Previous trading names include:
LICHT & OPTIK UK LTD. (until 01/07/2008)
LICHT & OPTIK UK LTD. (until 01/07/2008)
STEVTON (NO. 415) LIMITED (until 16/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2019 | 29/05/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERNHARD DIETRICH WANDEL | Mar 1952 | German | Director | 2011-04-01 | CURRENT |
| MR PAUL TAPPENDEN | Jul 1964 | British | Director | 2019-11-01 | CURRENT |
| DR GUIDO ZIMMERMANN | Jan 1965 | German | Director | 2008-06-09 UNTIL 2011-04-01 | RESIGNED |
| BERNARD DEITRICH WANDEL | Mar 1952 | German | Director | 2008-06-09 UNTIL 2008-06-18 | RESIGNED |
| MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2008-05-08 UNTIL 2008-06-09 | RESIGNED |
| MR ANDREW JAMES SHARP | Nov 1984 | British | Director | 2014-11-14 UNTIL 2019-12-18 | RESIGNED |
| MR RICHARD ALISTAIR BAXTER | May 1962 | British | Director | 2008-05-08 UNTIL 2008-06-09 | RESIGNED |
| RICHARD ALISTAIR BAXTER | British | Secretary | 2008-05-08 UNTIL 2008-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew James Sharp | 2016-04-06 | 11/1984 | Reading | Significant influence or control |
| Bernhard Dietrich Wandel | 2016-04-06 | 3/1952 | 81925munchen | Ownership of shares 75 to 100 percent |