PRIMA LUX LIGHTING SOLUTIONS LIMITED
BLACKPOOL GLOW GREENER LTD

Hellopages » Lancashire » Fylde » FY4 5GP
Company number 07135803
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address UNIT 1 BARONS COURT, GRACEWAYS, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 5GP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 12 July 2016; Total exemption small company accounts made up to 31 December 2015; Company name changed glow greener LTD\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 . The most likely internet sites of PRIMA LUX LIGHTING SOLUTIONS LIMITED are www.primaluxlightingsolutions.co.uk, and www.prima-lux-lighting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Prima Lux Lighting Solutions Limited is a Private Limited Company. The company registration number is 07135803. Prima Lux Lighting Solutions Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Prima Lux Lighting Solutions Limited is Unit 1 Barons Court Graceways Blackpool Lancashire United Kingdom Fy4 5gp. The company`s financial liabilities are £2.93k. It is £0.06k against last year. And the total assets are £67.22k, which is £-123.74k against last year. LEECH, Paul Ivan is a Director of the company. ROBERTSON, Edward James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Electrical installation".


prima lux lighting solutions Key Finiance

LIABILITIES £2.93k
+2%
CASH n/a
TOTAL ASSETS £67.22k
-65%
All Financial Figures

Current Directors

Director
LEECH, Paul Ivan
Appointed Date: 27 February 2012
64 years old
Director
ROBERTSON, Edward James
Appointed Date: 26 January 2010
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 January 2010
Appointed Date: 26 January 2010
94 years old

PRIMA LUX LIGHTING SOLUTIONS LIMITED Events

12 Jul 2016
Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 12 July 2016
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Company name changed glow greener LTD\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
...
... and 17 more events
11 Apr 2011
Total exemption small company accounts made up to 31 January 2011
09 Feb 2011
Annual return made up to 26 January 2011 with full list of shareholders
15 Feb 2010
Appointment of Edward James Robertson as a director
29 Jan 2010
Termination of appointment of Barbara Kahan as a director
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRIMA LUX LIGHTING SOLUTIONS LIMITED Charges

31 January 2013
Debenture
Delivered: 7 February 2013
Status: Satisfied on 10 April 2014
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
All assets debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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