PROLIGHT DESIGN LIMITED
HOPTON PARK

Hellopages » Wiltshire » Wiltshire » SN10 2EY

Company number 02659194
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address PROLIGHT DESIGN LIMITED, BEACON BUSINESS CENTRE, HOPTON PARK, DEVIZES, SN10 2EY
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 43210 - Electrical installation, 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 5,000 . The most likely internet sites of PROLIGHT DESIGN LIMITED are www.prolightdesign.co.uk, and www.prolight-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Prolight Design Limited is a Private Limited Company. The company registration number is 02659194. Prolight Design Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Prolight Design Limited is Prolight Design Limited Beacon Business Centre Hopton Park Devizes Sn10 2ey. . BINSTED, Paul is a Secretary of the company. BINSTED, Paul is a Director of the company. GILL, Steven Angelo is a Director of the company. Secretary TILLER, Kay Belinda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TILLER, Kay Belinda has been resigned. Director TILLER, Lee Michael has been resigned. Director TILLER, Michael Arthur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
BINSTED, Paul
Appointed Date: 26 October 1992

Director
BINSTED, Paul
Appointed Date: 17 February 1992
57 years old

Director
GILL, Steven Angelo
Appointed Date: 01 June 1999
63 years old

Resigned Directors

Secretary
TILLER, Kay Belinda
Resigned: 26 October 1992
Appointed Date: 28 October 1991

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 1991
Appointed Date: 31 October 1991

Director
TILLER, Kay Belinda
Resigned: 08 November 1991
Appointed Date: 28 October 1991
67 years old

Director
TILLER, Lee Michael
Resigned: 09 February 2000
Appointed Date: 08 November 1991
65 years old

Director
TILLER, Michael Arthur
Resigned: 14 April 1999
Appointed Date: 28 October 1991
91 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 1991
Appointed Date: 31 October 1991

Persons With Significant Control

Mr Paul Binsted
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROLIGHT DESIGN LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jun 2016
Accounts for a small company made up to 30 November 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5,000

26 Aug 2015
Accounts for a small company made up to 30 November 2014
20 Jun 2015
Satisfaction of charge 2 in full
...
... and 62 more events
14 Nov 1991
New director appointed

14 Nov 1991
Director resigned

14 Nov 1991
Secretary resigned;new secretary appointed;new director appointed

14 Nov 1991
Director resigned;new director appointed

31 Oct 1991
Incorporation

PROLIGHT DESIGN LIMITED Charges

28 September 2009
Legal charge
Delivered: 2 October 2009
Status: Satisfied on 20 June 2015
Persons entitled: National Westminster Bank PLC
Description: Unit B4 beacon business centre hopton park devizes by way…
2 October 2002
Legal charge
Delivered: 15 October 2002
Status: Satisfied on 5 November 2009
Persons entitled: National Westminster Bank PLC
Description: Unit B4 beacon business centre hopton park devizes. By way…