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.
Name | : | PERFORMANCE IN LIGHTING (UK) LIMITED |
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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 | : |
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Registered Address | : | 61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Counting House, 61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Secretary | 12 May 2006 | Active |
Via Alessandro Volta N.1, Cenate Sotto (Bg), Italy, 24069 | Director | 13 April 2023 | Active |
Via Alessandro Volta N. 1, Cenate Sotto (Bg), Italy, 24069 | Director | 13 April 2023 | Active |
1 Ibbett Lane, Potton, SG19 2TR | Secretary | 30 March 2006 | Active |
The Counting House, 61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 30 March 2006 | Active |
Via Costituente 69, Carbonia, Italy, | Director | 12 May 2006 | Active |
Mr Mark Anthony Albert | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Antonello Puggioni | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | Italian |
Country of residence | : | Italy |
Address | : | Via Costituente 69, Carbonia, Italy, |
Nature of control | : |
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Performance In Lighting S.P.A | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Italy |
Address | : | Via Marco Polo 24, 10129 Torino, Turin, Italy, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Officers | Termination secretary company. | Download |
2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
2024-01-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2024-01-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2024-01-23 | Resolution | Resolution. | Download |
2023-10-11 | Accounts | Accounts with accounts type small. | Download |
2023-06-20 | Officers | Termination director company with name termination date. | Download |
2023-04-24 | Officers | Termination director company with name termination date. | Download |
2023-04-24 | Officers | Appoint person director company with name date. | Download |
2023-04-24 | Officers | Appoint person director company with name date. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type small. | Download |
2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type small. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type small. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-07 | Accounts | Accounts with accounts type small. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-06 | Accounts | Accounts with accounts type small. | Download |
2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-08 | Accounts | Accounts with accounts type small. | Download |
2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-12 | Accounts | Accounts with accounts type full. | Download |
2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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