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Summary

Affiliates

Contact details

Officers17

Documents97

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

PROLECTRIC SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Dec 2002 (21 years ago)

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Summary

NamePROLECTRIC SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04607208
LEI Code
  • 213800KCLQGT3ZWQXA04
Incorporation Date03 Dec 2002 (21 years ago) / 561 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FORGE****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SOLIHULL, WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, B90 4LH

Officers

individual

IndividualUnited Kingdom

Mr Chris Williams

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hill & Smith Infrastructure Limited

Person with significant control


Appointed on01 Mar 2021

individual

IndividualUnited Kingdom

Poulter, Gregg

Director


Appointed on14 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Williams, Christopher Alan

Director


Appointed on30 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Beecham, Joanne Keall

Secretary


Appointed on03 Dec 2002

Resigned on03 Dec 2012

individual

IndividualUnited Kingdom

Darby, Claire

Secretary


Appointed on03 Dec 2012

Resigned on08 Oct 2018

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Documents

DateNameTypeDocument
16 Aug 2022Accounts with accounts type fullAAView
01 Feb 2022Termination director company with name termination dateTM01View
17 Dec 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Dec 2024
    due by 17 Dec 2024
  • Last statement dated03 Dec 2023
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800KCLQGT3ZWQXA04
  • Legal namePROLECTRIC SERVICES LIMITED
  • Registration date14 May 2021
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Mar 2024
  • Next renewal14 May 2025

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Frequently asked questions

Where is PROLECTRIC SERVICES LIMITED's headquarters?

PROLECTRIC SERVICES LIMITED's headquarters is located at ENGLAND, SOLIHULL, WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, B90 4LH

What is PROLECTRIC SERVICES LIMITED's industry?

PROLECTRIC SERVICES LIMITED is in the industry of Manufacture of electric lighting equipment

What year was PROLECTRIC SERVICES LIMITED started?

PROLECTRIC SERVICES LIMITED was started in 2002

What is the LEI number of PROLECTRIC SERVICES LIMITED?

PROLECTRIC SERVICES LIMITED LEI number is 213800KCLQGT3ZWQXA04

Sources: Companies House