This company is commonly known as Prolectric Services Limited. The company was founded 21 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.
| 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 | : |
|
| Registered Address | : | 35 Hither Green Industrial Estate, Clevedon, England, BS21 6XU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Capital | Capital alter shares subdivision. | Download |
| 2021-03-05 | Capital | Capital allotment shares. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-01 | Capital | Capital allotment shares. | Download |
| 2021-02-17 | Accounts | Change account reference date company previous shortened. | Download |
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