PROLIGHT CONCEPTS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 3DQ

Company number 03779819
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address PERSEVERANCE MILLS, OLIVE LANE, DARWEN, LANCS, BB3 3DQ
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 104 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROLIGHT CONCEPTS LIMITED are www.prolightconcepts.co.uk, and www.prolight-concepts.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-six years and seven months. Prolight Concepts Limited is a Private Limited Company. The company registration number is 03779819. Prolight Concepts Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Prolight Concepts Limited is Perseverance Mills Olive Lane Darwen Lancs Bb3 3dq. The company`s financial liabilities are £2758.82k. It is £144.22k against last year. The cash in hand is £855.53k. It is £260.05k against last year. And the total assets are £4206.68k, which is £1124.35k against last year. JEFFREY, Susanne Kay is a Secretary of the company. JEFFREY, Andrew John is a Director of the company. JEFFREY, Susanne Kay is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


prolight concepts Key Finiance

LIABILITIES £2758.82k
+5%
CASH £855.53k
+43%
TOTAL ASSETS £4206.68k
+36%
All Financial Figures

Current Directors

Secretary
JEFFREY, Susanne Kay
Appointed Date: 28 May 1999
Director
JEFFREY, Andrew John
Appointed Date: 28 May 1999
56 years old
Director
JEFFREY, Susanne Kay
Appointed Date: 15 March 2012
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999

PROLIGHT CONCEPTS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 July 2016
07 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 104
21 Oct 2015
Total exemption small company accounts made up to 31 July 2015
04 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 104
24 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
05 Jul 1999
Secretary resigned
05 Jul 1999
Director resigned
05 Jul 1999
New secretary appointed
05 Jul 1999
New director appointed
28 May 1999
Incorporation

PROLIGHT CONCEPTS LIMITED Charges

18 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 22 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2000
Debenture
Delivered: 29 January 2000
Status: Satisfied on 22 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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