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PRO-LITE GROUP LIMITED

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

This company is commonly known as Pro-lite Group Limited. The company was founded 7 years ago and was given the registration number 10702201. The firm's registered office is in CRANFIELD. You can find them at Cranfield Innovation Centre, University Way, Cranfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRO-LITE GROUP LIMITED
Company Number:10702201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cranfield Innovation Centre, University Way, Cranfield, England, MK43 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranfield Innovation Centre, University Way, Cranfield, England, MK43 0BT

Director31 March 2017Active
Cranfield Innovation Centre, University Way, Cranfield, England, MK43 0BT

Director31 March 2017Active

People with Significant Control

Mr Ian Stansfield
Notified on:31 March 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Harwood House, Park Road, Melton Mowbray, England, LE13 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Yeo
Notified on:31 March 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Harwood House, Park Road, Melton Mowbray, England, LE13 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-11-28Address

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2019-11-28Officers

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2019-11-28Officers

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2019-11-12Address

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2019-11-12Officers

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2019-11-12Officers

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Officers

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2019-11-01Address

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

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2019-10-22Address

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

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

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