PERFORMANCE IN LIGHTING (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 05761835
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 182,000 . The most likely internet sites of PERFORMANCE IN LIGHTING (UK) LIMITED are www.performanceinlightinguk.co.uk, and www.performance-in-lighting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance in Lighting Uk Limited is a Private Limited Company. The company registration number is 05761835. Performance in Lighting Uk Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Performance in Lighting Uk Limited is 61 Charlotte Street St Pauls Square Birmingham B3 1px. . ALBERT, Mark Anthony is a Secretary of the company. ALBERT, Mark Anthony is a Director of the company. PUGGIONI, Antonello is a Director of the company. Secretary FRENCH, Nathan Malcolm has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
ALBERT, Mark Anthony
Appointed Date: 12 May 2006
Director
ALBERT, Mark Anthony
Appointed Date: 30 March 2006
60 years old
Director
PUGGIONI, Antonello
Appointed Date: 12 May 2006
62 years old

Resigned Directors

Secretary
FRENCH, Nathan Malcolm
Resigned: 12 May 2006
Appointed Date: 30 March 2006

Persons With Significant Control

Mr Mark Anthony Albert
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Antonello Puggioni
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Performance In Lighting S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFORMANCE IN LIGHTING (UK) LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 182,000
17 Mar 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 182,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 26 more events
22 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2006
Secretary resigned
22 May 2006
New secretary appointed
22 May 2006
New director appointed
30 Mar 2006
Incorporation

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