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- PROLECTRIC SERVICES LIMITED
PROLECTRIC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PROLECTRIC SERVICES LIMITED
COMPANY NUMBER
04607208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
03/12/2002
(21 years and 9 months old)
WEBSITE
www.prolectric.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOLIHULL
B90 4LH
Telephone: 01275400570
TPS: No
Unit 35
Hither Green Industrial Estate
Clevedon
Avon
BS21 6XU
Telephone: 400570
Westhaven House
Arleston Way
Shirley
SOLIHULL
B90 4LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROLECTRIC SERVICES LIMITED | Active - Accounts Filed | View Report |
FORGEN RENEWABLES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/05/2024 | Event: New Board Member John Duncan Foster (932277459) Appointed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: Christopher Alan Williams (905995148) has left the board |
Credit Risk Overview
Want to learn more about PROLECTRIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROLECTRIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLECTRIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2021 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2023 - Present (1 years and 8 months) Born in Jun 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/01/2023 - Present (1 years and 8 months) Born in Feb 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/05/2024 - Present (3 months) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/12/2002 - Present (21 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROLECTRIC SERVICES LIMITED | Active - Accounts Filed | View Report |
FORGEN RENEWABLES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/05/2024 | Event: New Board Member John Duncan Foster (932277459) Appointed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: Christopher Alan Williams (905995148) has left the board |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: Gregg Poulter (905742969) has left the board |
Date: 17/01/2023 | Event: New Board Member Rachel Louise Preen (930421831) Appointed |
Date: 17/01/2023 | Event: New Board Member Marcus Quarterman (930421870) Appointed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 03/02/2022 | Event: Andrew John Beaney (926157062) has left the board |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 08/03/2021 | Event: New Company Secretary Charles Alexander Henderson (928046784) Appointed |
Date: 08/03/2021 | Event: New Board Member Andrew John Beaney (926157062) Appointed |
Date: 08/03/2021 | Event: Change in Reg. Office |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: New Accounts filed |
Date: 23/12/2019 | Event: New Board Member Timothy Charles Brooks (926548329) Appointed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2018 | Event: New Board Member Grace Martin (925124114) Appointed |
Date: 11/10/2018 | Event: Claire Darby (917544717) has left the board |
Date: 11/10/2018 | Event: Michael Christopher Martin (907665244) has left the board |
Date: 11/10/2018 | Event: Change in Reg. Office |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 18/02/2016 | Event: Paul Richard Beecham (906656417) has left the board |
Date: 18/02/2016 | Event: Paul Richard Beecham (906656417) has left the board |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 13/01/2016 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: Joanne Keall Beecham (906656419) has left the board |
Date: 12/01/2015 | Event: New Board Member Christopher Alan Williams (905995148) Appointed |
Date: 23/01/2014 | Event: New Accounts filed |
Date: 07/12/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 05/02/2013 | Event: New Annual Return filed |
Date: 04/02/2013 | Event: New Company Secretary Claire Darby (917544717) Appointed |
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