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PROFESSIONAL LAMPS UK LIMITED

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

This company is commonly known as Professional Lamps Uk Limited. The company was founded 17 years ago and was given the registration number 06587726. The firm's registered office is in OLDHAM. You can find them at C/o Bridgestones Limited, 125/127 Union Street, Oldham, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:PROFESSIONAL LAMPS UK LIMITED
Company Number:06587726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 May 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:C/o Bridgestones Limited, 125/127 Union Street, Oldham, OL1 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 4 New Road, Reading, United Kingdom, RG1 5JD

Director01 November 2019Active
75b Effnerstrasse, 81925, Munchen, Germany,

Director01 April 2011Active
Coombe Farm, Churt Road, Churt, Farnham, GU10 2QT

Secretary08 May 2008Active
Coombe Farm, Churt Road Churt, Farnham, GU10 2QT

Director08 May 2008Active
Fountain House, 7th Floor, 2 Queens Walk, Reading, England, RG1 7QF

Director14 November 2014Active
Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY

Director08 May 2008Active
Effnerstrasse 75b, 81925 Munich, Germany, FOREIGN

Director09 June 2008Active
Perlacher Str 52a, Grunwald, Germany,

Director09 June 2008Active

People with Significant Control

Mr Andrew James Sharp
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Address:33 Eddleston Way, Reading, RG30 4GY
Nature of control:
  • Significant influence or control
Bernhard Dietrich Wandel
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:German
Country of residence:Germany
Address:75b Effnerstrasse, 81925munchen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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