This company is commonly known as Prolight Design Limited. The company was founded 32 years ago and was given the registration number 02659194. The firm's registered office is in HOPTON PARK. You can find them at Prolight Design Limited, Beacon Business Centre, Hopton Park, Devizes. This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | PROLIGHT DESIGN LIMITED |
|---|---|---|
| Company Number | : | 02659194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1991 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Prolight Design Limited, Beacon Business Centre, Hopton Park, Devizes, SN10 2EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prolight Design Limited, Beacon Business Centre, Hopton Park, SN10 2EY | Secretary | 26 October 1992 | Active |
| Prolight Design Limited, Beacon Business Centre, Hopton Park, SN10 2EY | Director | 17 February 1992 | Active |
| Prolight Design Limited, Beacon Business Centre, Hopton Park, SN10 2EY | Director | 01 June 1999 | Active |
| Prolight Design Limited, Beacon Business Centre, Hopton Park, SN10 2EY | Director | 07 December 2023 | Active |
| 14 Castleton Road, Middleleaze, Swindon, SN5 9GD | Secretary | 28 October 1991 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 31 October 1991 | Active |
| 14 Castleton Road, Middleleaze, Swindon, SN5 9GD | Director | 28 October 1991 | Active |
| 9 The Glebe, All Cannings, Devizes, SN10 3NW | Director | 08 November 1991 | Active |
| 18 Haywood Way, Tilehurst, Reading, RG30 4QP | Director | 28 October 1991 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 31 October 1991 | Active |
| Steven Angelo Gill | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Beacon Business Centre, Hopton Road, Devizes, United Kingdom, SN10 2EY |
| Nature of control | : |
|
| Mr Paul Binsted | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | Prolight Design Limited, Hopton Park, SN10 2EY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Capital | Capital alter shares subdivision. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Officers | Change person secretary company with change date. | Download |
| 2023-09-29 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Officers | Change person director company with change date. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Capital | Capital return purchase own shares. | Download |
| 2023-05-02 | Resolution | Resolution. | Download |
| 2023-04-25 | Capital | Capital cancellation shares. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Officers | Change person director company with change date. | Download |
| 2020-11-04 | Officers | Change person secretary company with change date. | Download |
| 2020-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Incorporation | Memorandum articles. | Download |
| 2020-09-02 | Resolution | Resolution. | Download |
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