Company number 09621468
Status Active
Incorporation Date 3 June 2015
Company Type Private Limited Company
Address 45 FOXHILL CRESCENT, CAMBERLEY, SURREY, ENGLAND, GU15 1PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mrs Karen Louise Chambers on 31 January 2017. The most likely internet sites of PRO TECH LIGHTING LTD are www.protechlighting.co.uk, and www.pro-tech-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Blackwater Rail Station is 3 miles; to Bracknell Rail Station is 4.9 miles; to Ash Vale Rail Station is 5.2 miles; to Ash Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Tech Lighting Ltd is a Private Limited Company.
The company registration number is 09621468. Pro Tech Lighting Ltd has been working since 03 June 2015.
The present status of the company is Active. The registered address of Pro Tech Lighting Ltd is 45 Foxhill Crescent Camberley Surrey England Gu15 1pr. . CHAMBERS, Karen Louise is a Director of the company. Director THOROGOOD, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
THOROGOOD, Paul
Resigned: 30 September 2016
Appointed Date: 03 June 2015
66 years old
Persons With Significant Control
Mrs Karen Chambers
Notified on: 15 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more
PRO TECH LIGHTING LTD Events
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
31 Jan 2017
Director's details changed for Mrs Karen Louise Chambers on 31 January 2017
03 Nov 2016
Registered office address changed from 27 Merrow Croft Merrow Croft Guildford Surrey GU1 2XH United Kingdom to 45 Foxhill Crescent Camberley Surrey GU15 1PR on 3 November 2016
03 Oct 2016
Termination of appointment of Paul Thorogood as a director on 30 September 2016
30 Sep 2016
Appointment of Mrs Karen Louise Chambers as a director on 30 September 2016
10 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
04 Sep 2015
Company name changed pt lighting consultants LTD.\certificate issued on 04/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-03
03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
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MODEL ARTICLES ‐
Model articles adopted