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PRIME LIGHT ELECTRICAL LIMITED - Unit 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, United Kingdom
Company Information
- Company registration number
- 02754353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 13 Gateway Trading Estate
- Hythe Road
- London
- NW10 6RJ Unit 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ UK
Management
- Managing Directors
- COLE, Michael Myer
- HOUNSLOW, Sean
- KHESRO, Miran
- PARR, Russell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-09
- Age Of Company 1992-10-09 31 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- -
- -
- Helios Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAVERNPOWER LIMITED
- Legal Entity Identifier (LEI)
- 213800Z5GCHV5KVSOG79
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-05
- Last Date: 2020-03-22
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PRIME LIGHT ELECTRICAL LIMITED Company Description
- PRIME LIGHT ELECTRICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02754353. Its current trading status is "live". It was registered 1992-10-09. It was previously called CAVERNPOWER LIMITED. It has declared SIC or NACE codes as "46180". It has 4 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Unit 13 Gateway Trading Estate .
Get PRIME LIGHT ELECTRICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prime Light Electrical Limited - Unit 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, United Kingdom
- 1992-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-02) - AA
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confirmation-statement-with-updates (2019-03-22) - CS01
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notification-of-a-person-with-significant-control (2019-03-18) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-18) - PSC07
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mortgage-satisfy-charge-full (2019-01-23) - MR04
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resolution (2019-01-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-11-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-23) - MR01
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mortgage-satisfy-charge-full (2017-02-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-01) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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change-account-reference-date-company-current-shortened (2013-10-17) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-11) - AA
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change-account-reference-date-company-current-extended (2010-02-11) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-29) - AA
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change-person-director-company-with-change-date (2009-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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legacy (2009-12-23) - MG02
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-small (2008-07-14) - AA
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legacy (2008-03-27) - 395
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-small (2007-07-19) - AA
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-14) - AA
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363s
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accounts-with-accounts-type-small (2005-09-13) - AA
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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accounts-with-accounts-type-small (2004-10-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-24) - AA
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legacy (2003-11-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-14) - 363s
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accounts-with-accounts-type-small (2002-07-10) - AA
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363s
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accounts-with-accounts-type-small (2001-07-09) - AA
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363s
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legacy (2000-11-14) - 287
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accounts-with-accounts-type-small (2000-10-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-05) - AA
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legacy (1999-10-27) - 363s
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legacy (1999-12-16) - 287
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legacy (1999-12-16) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-29) - 363s
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accounts-with-accounts-type-small (1998-05-10) - AA
keyboard_arrow_right 1997
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legacy (1997-12-02) - 363s
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accounts-with-accounts-type-small (1997-10-22) - AA
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legacy (1997-03-19) - 363s
keyboard_arrow_right 1996
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auditors-resignation-company (1996-08-16) - AUD
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accounts-with-accounts-type-small (1996-08-07) - AA
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legacy (1996-01-29) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-03-10) - AA
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legacy (1995-03-07) - 363x
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legacy (1995-10-23) - 363x
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legacy (1995-08-29) - 225(1)
keyboard_arrow_right 1994
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legacy (1994-06-13) - 123
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accounts-with-accounts-type-small (1994-06-28) - AA
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legacy (1994-06-13) - 288
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legacy (1994-06-13) - 88(2)R
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resolution (1994-06-13) - RESOLUTIONS
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legacy (1994-03-10) - 288
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legacy (1994-01-11) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-03-29) - 288
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legacy (1993-04-30) - 224
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legacy (1993-11-09) - 363s
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legacy (1993-04-30) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-11-09) - 288
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certificate-change-of-name-company (1992-10-28) - CERTNM
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resolution (1992-11-09) - RESOLUTIONS
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incorporation-company (1992-10-09) - NEWINC
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legacy (1992-12-23) - 395
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legacy (1992-11-09) - 123
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legacy (1992-10-21) - 287