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PROFILE LIGHTING SERVICES LTD

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

This company is commonly known as Profile Lighting Services Ltd. The company was founded 5 years ago and was given the registration number 12012856. The firm's registered office is in LEIGH-ON-SEA. You can find them at 49 Sandleigh Road, , Leigh-on-sea, Essex. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:PROFILE LIGHTING SERVICES LTD
Company Number:12012856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:49 Sandleigh Road, Leigh-on-sea, Essex, England, SS9 1JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185, London Road, Rayleigh, England, SS6 9DL

Director22 November 2019Active
5, Copse Hill, Purley, England, CR8 4LL

Director26 July 2019Active
49, Sandleigh Road, Leigh-On-Sea, England, SS9 1JT

Director27 September 2019Active
49, Sandleigh Road, Leigh-On-Sea, England, SS9 1JT

Director08 September 2019Active
5, Copse Hill, Purley, England, CR8 4LL

Director22 May 2019Active

People with Significant Control

Mr Karl Renaud
Notified on:22 November 2019
Status:Active
Country of residence:United Kingdom
Address:42, 42 London Hill, Rayleigh, United Kingdom, SS6 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Michael Edward Care
Notified on:09 August 2019
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:5, Copse Hill, Purley, England, CR8 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Wayne Sugar
Notified on:22 May 2019
Status:Active
Date of birth:June 1951
Nationality:Welsh
Country of residence:England
Address:5, Copse Hill, Purley, England, CR8 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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