Performance In Lighting (UK) Limited

General information

Name:

Performance In Lighting (UK) Ltd

Office Address:

61 Charlotte Street St Pauls Square B3 1PX Birmingham

Number: 05761835

Incorporation date: 2006-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Performance In Lighting (UK) Limited was set up as Private Limited Company, that is registered in 61 Charlotte Street, St Pauls Square, Birmingham. The head office's post code is B3 1PX. This business was formed on Thursday 30th March 2006. The Companies House Registration Number is 05761835. This business's classified under the NACE and SIC code 46520 and their NACE code stands for Wholesale of electronic and telecommunications equipment and parts. 31st December 2022 is the last time when company accounts were filed.

Within the following business, all of director's assignments have so far been performed by Paolo C. and Nicodemo P.. Out of these two executives, Paolo C. has been with the business the longest, having been one of the many members of officers' team for one year. What is more, the managing director's duties are often aided with by a secretary - Mark A., who was chosen by the business on Friday 12th May 2006.

Executives who have control over the firm are as follows: Mark A.. Antonello P..

Financial data based on annual reports

Company staff

Paolo C.

Role: Director

Appointed: 13 April 2023

Latest update: 23 February 2024

Nicodemo P.

Role: Director

Appointed: 13 April 2023

Latest update: 23 February 2024

Mark A.

Role: Secretary

Appointed: 12 May 2006

Latest update: 23 February 2024

People with significant control

Mark A.
Notified on 6 April 2016
Nature of control:
right to manage directors
Antonello P.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
2024/02/29 - the day secretary's appointment was terminated (TM02)
filed on: 29th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
18
Company Age

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