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PERFORMANCE IN LIGHTING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Performance In Lighting (uk) Limited. The company was founded 18 years ago and was given the registration number 05761835. The firm's registered office is in BIRMINGHAM. You can find them at 61 Charlotte Street, St Pauls Square, Birmingham, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:PERFORMANCE IN LIGHTING (UK) LIMITED
Company Number:05761835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, 61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Secretary12 May 2006Active
Via Alessandro Volta N.1, Cenate Sotto (Bg), Italy, 24069

Director13 April 2023Active
Via Alessandro Volta N. 1, Cenate Sotto (Bg), Italy, 24069

Director13 April 2023Active
1 Ibbett Lane, Potton, SG19 2TR

Secretary30 March 2006Active
The Counting House, 61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX

Director30 March 2006Active
Via Costituente 69, Carbonia, Italy,

Director12 May 2006Active

People with Significant Control

Mr Mark Anthony Albert
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:The Counting House, 61 Charlotte Street, Birmingham, England, B3 1PX
Nature of control:
  • Right to appoint and remove directors
Mr Antonello Puggioni
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Italian
Country of residence:Italy
Address:Via Costituente 69, Carbonia, Italy,
Nature of control:
  • Right to appoint and remove directors
Performance In Lighting S.P.A
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Via Marco Polo 24, 10129 Torino, Turin, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Termination secretary company.

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2024-01-23Address

Change registered office address company with date old address new address.

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2024-01-23Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-23Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-23Resolution

Resolution.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-06-20Officers

Termination director company with name termination date.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Officers

Appoint person director company with name date.

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2023-04-24Officers

Appoint person director company with name date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type small.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-10-06Accounts

Accounts with accounts type small.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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