PROLECTRIC SERVICES LIMITED
WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL B90 4LH- Active
- Private Limited Company
- Company No. 04607208
- Last Updated: 01 Mar 2024
Company Profile
PROLECTRIC SERVICES LIMITED was incorporated on Tuesday, December 3, 2002 as a Private Limited Company with registered address in SOLIHULL. PROLECTRIC SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 22 years 2 months and 20 days.
| Name | PROLECTRIC SERVICES LIMITED |
|---|---|
| Company number | 04607208 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hill & Smith Infrastructure Limited Arleston Way, Shirley, B90 4LH |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tamlyn & Son Limited Warne Road, BS23 3UU |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PROLECTRIC SERVICES LIMITED | 03 Dec 2002 |