This company is commonly known as Prolicht Uk Limited. The company was founded 19 years ago and was given the registration number 05203206. The firm's registered office is in HARLOW. You can find them at Suite 98 Greenway Business Centre, Harlow Business Park, Harlow, Essex. This company's SIC code is 43210 - Electrical installation.
| Name | : | PROLICHT UK LIMITED |
|---|---|---|
| Company Number | : | 05203206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 98 Greenway Business Centre, Harlow Business Park, Harlow, Essex, England, CM19 5QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Honeysuckle Cottage, Station Road, Eysnford, Dartford, England, DA4 0EN | Director | 19 January 2023 | Active |
| Adolf-Falke-Weg 13, Hanover, Germany, 30 559 | Director | 16 January 2015 | Active |
| 14 The Spire Green Centre, Flex Meadow Pinnacles West, Harlow, CM19 5TR | Secretary | 11 January 2007 | Active |
| 231 Compass House, Riverside West Smugglers Way, Wandsworth London, SW18 1DQ | Secretary | 25 August 2004 | Active |
| 210 Waterhouse Moor, Harlow, CM18 6BW | Secretary | 11 August 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 August 2004 | Active |
| 14 The Spire Green Centre, Flex Meadow Pinnacles West, Harlow, CM19 5TR | Director | 11 August 2004 | Active |
| 14 The Spire Green Centre, Flex Meadow Pinnacles West, Harlow, CM19 5TR | Director | 01 April 2010 | Active |
| 29 Weissenburger Str,, Hildesheim, Germany, | Director | 07 July 2005 | Active |
| Hardenbergstrasse 21, Hildesheim, 31141, | Director | 25 August 2004 | Active |
| Flat 1, 34-36 Santos Road Wandsworth, London, SW18 1NS | Director | 25 August 2004 | Active |
| Suite 98, Greenway Business Centre, Harlow Business Park, Harlow, England, CM19 5QE | Director | 01 April 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 August 2004 | Active |
| Mr Uwe Schiedeck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Unit 14, The Spire Green Centre, Harlow, United Kingdom, CM19 5TR |
| Nature of control | : |
|
| Mr Martin Stelzer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 95 Greenways Business Centre, Harlow Business Park, Harlow, England, CM19 5QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-20 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-03 | Officers | Termination director company with name termination date. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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