PROLECTRIC SERVICES LIMITED

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

This company is commonly known as Prolectric Services Limited. The company was founded 22 years ago and was given the registration number 04607208. The firm's registered office is in CLEVEDON. You can find them at 35 Hither Green Industrial Estate, , Clevedon, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name	:	PROLECTRIC SERVICES LIMITED
Company Number	:	04607208
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27400 - Manufacture of electric lighting equipment 43210 - Electrical installation 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	35 Hither Green Industrial Estate, Clevedon, England, BS21 6XU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH	Secretary	01 March 2021	Active
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH	Director	01 January 2023	Active
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH	Director	03 January 2023	Active
Cornerstones, Eastertown, Lympsham, BS24 0HY	Secretary	03 December 2002	Active
The Hub, Warne Road, Weston-Super-Mare, United Kingdom, BS23 3UU	Secretary	03 December 2012	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 December 2002	Active
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH	Director	01 March 2021	Active
Cornerstones, Eastertown, Lympsham, BS24 0HY	Director	03 December 2002	Active
Cornerstones, Eastertown, Lympsham, BS24 0HY	Director	03 December 2002	Active
35, Hither Green Industrial Estate, Clevedon, England, BS21 6XU	Director	19 December 2019	Active
35, Hither Green Industrial Estate, Clevedon, England, BS21 6XU	Director	08 October 2018	Active
The Hub, Warne Road, Weston-Super-Mare, United Kingdom, BS23 3UU	Director	14 September 2011	Active
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH	Director	14 September 2011	Active
Westhaven House, Arleston Way, Shirley, Solihull, England, B90 4LH	Director	30 November 2014	Active

People with Significant Control

Hill & Smith Infrastructure Limited
Notified on	:	01 March 2021
Status	:	Active
Country of residence	:	England
Address	:	Westhaven House, Arleston Way, Solihull, England, B90 4LH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Chris Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	England
Address	:	35, Hither Green Industrial Estate, Clevedon, England, BS21 6XU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Tamlyn & Son Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Hub, Warne Road, Weston-Super-Mare, England, BS23 3UU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PROLECTRIC SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement