PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX1 1BE
Company number 04426035
Status Liquidation
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from C/O Charterhouse Commercial Limited 22 Beaminster Road Solihull West Midlands B91 1NA England to Greyfriars Court Paradise Square Oxford OX1 1BE on 7 September 2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED are www.prologiclightingandcontrolgearspecialists.co.uk, and www.pro-logic-lighting-and-control-gear-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Pro Logic Lighting and Control Gear Specialists Limited is a Private Limited Company. The company registration number is 04426035. Pro Logic Lighting and Control Gear Specialists Limited has been working since 26 April 2002. The present status of the company is Liquidation. The registered address of Pro Logic Lighting and Control Gear Specialists Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . BALDWIN, Keith Charles is a Director of the company. Secretary WAYNE, Clair Victoria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRD-ROBINSON, Howard James has been resigned. Director LINNELL, John Philip has been resigned. Director SCOTT, David Russell has been resigned. Director STEAD, Craig William has been resigned. Director STEAD, Valerie has been resigned. Director STEAD, William Edward has been resigned. Director WAYNE, Clair Victoria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
BALDWIN, Keith Charles
Appointed Date: 29 January 2016
75 years old

Resigned Directors

Secretary
WAYNE, Clair Victoria
Resigned: 12 November 2014
Appointed Date: 26 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002
Director
BIRD-ROBINSON, Howard James
Resigned: 29 January 2016
Appointed Date: 01 December 2015
51 years old
Director
LINNELL, John Philip
Resigned: 02 December 2015
Appointed Date: 12 November 2014
67 years old
Director
SCOTT, David Russell
Resigned: 30 April 2009
Appointed Date: 01 March 2006
65 years old
Director
STEAD, Craig William
Resigned: 12 November 2014
Appointed Date: 26 April 2002
55 years old
Director
STEAD, Valerie
Resigned: 12 November 2014
Appointed Date: 26 April 2002
78 years old
Director
STEAD, William Edward
Resigned: 12 November 2014
Appointed Date: 26 April 2002
88 years old
Director
WAYNE, Clair Victoria
Resigned: 12 November 2014
Appointed Date: 01 August 2003
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 2002
Appointed Date: 26 April 2002

PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED Events

07 Sep 2016
Registered office address changed from C/O Charterhouse Commercial Limited 22 Beaminster Road Solihull West Midlands B91 1NA England to Greyfriars Court Paradise Square Oxford OX1 1BE on 7 September 2016
18 Aug 2016
Appointment of a liquidator
09 May 2016
Order of court to wind up
19 Feb 2016
Registration of charge 044260350002, created on 29 January 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
15 Feb 2016
Termination of appointment of Howard James Bird-Robinson as a director on 29 January 2016
...
... and 52 more events
21 May 2002
New secretary appointed
21 May 2002
New director appointed
21 May 2002
New director appointed
21 May 2002
New director appointed
26 Apr 2002
Incorporation

PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED Charges

29 January 2016
Charge code 0442 6035 0002
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Easy Control Gear Limited
Description: Contains floating charge…
10 November 2014
Charge code 0442 6035 0001
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: All of the freehold and leasehold property now vested in…

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