PRM ELECTRICS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8BW

Company number 05643050
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 78 SWIFTS GREEN ROAD, LUTON, LU2 8BW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Miss Julia Christine Rush as a director on 1 January 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRM ELECTRICS LIMITED are www.prmelectrics.co.uk, and www.prm-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Prm Electrics Limited is a Private Limited Company. The company registration number is 05643050. Prm Electrics Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Prm Electrics Limited is 78 Swifts Green Road Luton Lu2 8bw. . RUSH, Julia is a Secretary of the company. MARSH, Paul Robert is a Director of the company. RUSH, Julia Christine is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RUSH, Julia
Appointed Date: 05 December 2005
Director
MARSH, Paul Robert
Appointed Date: 05 December 2005
66 years old
Director
RUSH, Julia Christine
Appointed Date: 01 January 2017
59 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 December 2005
Appointed Date: 02 December 2005
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Paul Robert Marsh
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Julia Christine Rush
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRM ELECTRICS LIMITED Events

12 Jan 2017
Appointment of Miss Julia Christine Rush as a director on 1 January 2017
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
09 Feb 2006
New secretary appointed
09 Feb 2006
New director appointed
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
02 Dec 2005
Incorporation

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