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Nom

Prolight Concepts Group Limited

Adresse
Lumen House
Stancliffe Street
Blackburn
BB2 2RP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 août 2017
End of VAT Registration
6 décembre 2020
Company Register Address Edison Point
Blackburn
BB8 8LJ
Société Numéro de Registre 09370487 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Jeffrey, Andrew John Status: Active Notified: 01/07/2016 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Alker, Gary Blackburn, Lancashire, England Status: Active Notified: 01/12/2022 Date of Birth: 04/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jeffrey, Andrew John Blackburn, Lancashire, England Status: Active Notified: 31/12/2014 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jeffrey, Bradley Thomas Blackburn, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jeffrey, Susanne Kay Blackburn, Lancashire, England Status: Active Notified: 31/12/2014 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jeffrey, Susanne Kay Blackburn, Lancashire, England Status: Active Notified: 31/12/2014 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Prolight Concepts (UK) Limited Status: Active Notified: 14/05/2020 Companies House Number: 12602249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Propay HR LTD Status: Active Notified: 05/07/2022 Companies House Number: 14215732 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors