This company is commonly known as Prime Light Electrical Limited. The company was founded 31 years ago and was given the registration number 02754353. The firm's registered office is in LONDON. You can find them at Unit 13 Gateway Trading Estate, Hythe Road, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | PRIME LIGHT ELECTRICAL LIMITED |
|---|---|---|
| Company Number | : | 02754353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ | Director | 04 May 2023 | Active |
| Unit 13, Gateway Trading Estate, Hythe Road, London, United Kingdom, NW10 6RJ | Director | 12 October 1992 | Active |
| Unit 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ | Director | 11 December 2018 | Active |
| Unit 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ | Director | 13 January 2021 | Active |
| 13 Gateway, Hythe Road, London, NW10 6RJ | Secretary | 12 October 1992 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 09 October 1992 | Active |
| 13 Gateway, Hythe Road, London, NW10 6RJ | Director | 01 August 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 09 October 1992 | Active |
| Unit 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ | Director | 11 December 2018 | Active |
| Unit 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ | Director | 13 January 2021 | Active |
| Unit 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ | Director | 02 January 2020 | Active |
| Aston House Windsor Road, Gerrards Cross, SL9 7NW | Director | 28 February 1993 | Active |
| Unit 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ | Director | 09 December 2020 | Active |
| Helios Bidco Limited | ||
| Notified on | : | 11 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 13, Gateway Trading Estate, London, United Kingdom, NW10 6RJ |
| Nature of control | : |
|
| Mr Michael Myer Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13, Gateway, London, United Kingdom, NW10 6RJ |
| Nature of control | : |
|
| Mrs Tina Louise Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13, Gateway, London, United Kingdom, NW10 6RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Officers | Change person director company with change date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2022-02-19 | Officers | Change person director company with change date. | Download |
| 2022-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type small. | Download |
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