Prime Light Electrical Limited, London

Prime Light Electrical Limited is a private limited company. Situated at Unit 13 Gateway Trading Estate, Hythe Road, London NW10 6RJ, the aforementioned 31 years old firm was incorporated on 1992-10-09 and is officially classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).
4 directors can be found in this firm: Rowley B. (appointed on 04 May 2023), Duncan W. (appointed on 13 January 2021), Sean H. (appointed on 11 December 2018).
About
Name: Prime Light Electrical Limited
Number: 02754353
Incorporation date: 1992-10-09
End of financial year: 31 December
 
Address: Unit 13 Gateway Trading Estate
Hythe Road
London
NW10 6RJ
SIC code: 46180 - Agents specialized in the sale of other particular products
Company staff
People with significant control
Helios Bidco Limited
11 December 2018
Address Unit 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England
Registration number 11426036
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael C.
6 April 2016 - 11 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Tina C.
6 April 2016 - 11 December 2018
Nature of control: 25-50% voting rights
25-50% shares

The target date for Prime Light Electrical Limited confirmation statement filing is 2024-04-05. The last one was submitted on 2023-03-22. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Helios Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gateway Trading Estate, Hythe Road, NW10 6RJ London. Michael C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Tina C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 27th, September 2023 | accounts
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