PRIME LIGHT ELECTRICAL LIMITED
Overview
| Company Name | PRIME LIGHT ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02754353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIME LIGHT ELECTRICAL LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRIME LIGHT ELECTRICAL LIMITED located?
| Registered Office Address | Parbrook House Natts Lane RH14 9EZ Billingshurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME LIGHT ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAVERNPOWER LIMITED | Oct 09, 1992 | Oct 09, 1992 |
What are the latest accounts for PRIME LIGHT ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRIME LIGHT ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for PRIME LIGHT ELECTRICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Myer Cole as a director on Jun 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sean Keith Hounslow as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Registered office address changed from Unit 13 Gateway Trading Estate Hythe Road London NW10 6RJ to Parbrook House Natts Lane Billingshurst RH14 9EZ on Aug 26, 2025 | 1 pages | AD01 | ||
Registration of charge 027543530008, created on Jul 29, 2025 | 49 pages | MR01 | ||
Appointment of Ms Catherine Anne Connolly as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Duncan Stewart Wilkes as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Director's details changed for Mr Rowley Rees Brown on May 11, 2023 | 2 pages | CH01 | ||
Appointment of Mr Rowley Rees Brown as a director on May 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon David Weaver as a director on May 03, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 027543530006 in full | 1 pages | MR04 | ||
Registration of charge 027543530007, created on Mar 30, 2023 | 46 pages | MR01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Guy Charles Alexander Madgwick as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Myer Cole on Feb 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Myer Cole on Feb 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Myer Cole on Feb 19, 2022 | 2 pages | CH01 | ||
Who are the officers of PRIME LIGHT ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Rowley Rees | Director | Natts Lane RH14 9EZ Billingshurst Parbrook House England | England | British | 261494530003 | |||||
| CONNOLLY, Catherine Anne | Director | Natts Lane RH14 9EZ Billingshurst Parbrook House England | England | British | 246195260001 | |||||
| COLE, Tina Louise | Secretary | 13 Gateway Hythe Road NW10 6RJ London | British | 31232820005 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| COLE, Michael Myer | Director | Gateway Trading Estate Hythe Road NW10 6RJ London Unit 13 United Kingdom | United Kingdom | British | 22249720002 | |||||
| COLE, Tina Louise | Director | 13 Gateway Hythe Road NW10 6RJ London | United Kingdom | British | 31232820005 | |||||
| HOUNSLOW, Sean Keith | Director | Unit 13 Gateway Trading Estate Hythe Road NW10 6RJ London | England | British | 253853220001 | |||||
| KHESRO, Miran | Director | Unit 13 Gateway Trading Estate Hythe Road NW10 6RJ London | England | British | 253853620001 | |||||
| MADGWICK, Guy Charles Alexander | Director | Unit 13 Gateway Trading Estate Hythe Road NW10 6RJ London | United Kingdom | British | 181665170001 | |||||
| PARR, Russell | Director | Unit 13 Gateway Trading Estate Hythe Road NW10 6RJ London | England | British | 267335310001 | |||||
| SPENCER, Martin | Director | Aston House Windsor Road SL9 7NW Gerrards Cross Buckinghamshire | British | 53281870001 | ||||||
| WEAVER, Simon David | Director | Unit 13 Gateway Trading Estate Hythe Road NW10 6RJ London | England | British | 253166760001 | |||||
| WILKES, Duncan Stewart | Director | Unit 13 Gateway Trading Estate Hythe Road NW10 6RJ London | England | British | 75861610001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of PRIME LIGHT ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helios Bidco Limited | Dec 11, 2018 | Gateway Trading Estate Hythe Road NW10 6RJ London Unit 13 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Myer Cole | Apr 06, 2016 | Gateway Hythe Road NW10 6RJ London 13 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tina Louise Cole | Apr 06, 2016 | Gateway Hythe Road NW10 6RJ London 13 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0