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PRIME LIGHT ELECTRICAL LIMITED
Person with Significant Control

PRIME LIGHT ELECTRICAL LIMITED: Person with Significant Control

    • Overview

    Company NamePRIME LIGHT ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02754353
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRIME LIGHT ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helios Bidco Limited
    Gateway Trading Estate
    Hythe Road
    NW10 6RJ London
    Unit 13
    United Kingdom
    		Dec 11, 2018
    Gateway Trading Estate
    Hythe Road
    NW10 6RJ London
    Unit 13
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11426036
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Myer Cole
    Gateway
    Hythe Road
    NW10 6RJ London
    13
    United Kingdom
    		Apr 06, 2016
    Gateway
    Hythe Road
    NW10 6RJ London
    13
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tina Louise Cole
    Gateway
    Hythe Road
    NW10 6RJ London
    13
    United Kingdom
    		Apr 06, 2016
    Gateway
    Hythe Road
    NW10 6RJ London
    13
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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