Pro Uv Lamps Limited

  1. Home
  2. A-Z Index
  3. P Index
  4. PR Index
  5. PRO Index
  6. PRO Index

General information

Name:

Pro Uv Lamps Ltd

Office Address:

Centauri House Hillbottom Road Sands Industrial Estate HP12 4HQ High Wycombe

Number: 01070672

Incorporation date: 1972-09-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01070672 52 years ago, Pro Uv Lamps Limited is a Private Limited Company. The firm's active registration address is Centauri House Hillbottom Road, Sands Industrial Estate High Wycombe. The name is Pro Uv Lamps Limited. This enterprise's former associates may know this company as Primarc (marketing), which was used up till 2014-08-19. This enterprise's SIC code is 46520 meaning Wholesale of electronic and telecommunications equipment and parts. 2023-01-31 is the last time when the accounts were filed.

The enterprise's trademark number is UK00003053472. They proposed it on Tuesday 29th April 2014 and it got published in the journal number 2014-024.

At the moment, the directors registered by this firm are: Kevin E. assigned to lead the company in 2015 and Phillip C. assigned to lead the company on 2009-07-24.

  • Previous company's names
  • Pro Uv Lamps Limited 2014-08-19
  • Primarc (marketing) Limited 1972-09-08

Trade marks

Trademark UK00003053472
Trademark image:Trademark UK00003053472 image
Status:Application Published
Filing date:2014-04-29
Owner name:Primarc (Marketing) Limited
Owner address:Centauri House, Hillbottom Road, Sands Industrial Estate, HIGH WYCOMBE, United Kingdom, HP12 4HQ

Financial data based on annual reports

Company staff

Kevin E.

Role: Director

Appointed: 01 April 2015

Latest update: 5 January 2024

Phillip C.

Role: Director

Appointed: 24 July 2009

Latest update: 5 January 2024

People with significant control

The companies that control this firm are as follows: A.C. Worldwide Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Hillbottom Road, Sands Industrial Estate, HP12 4HQ, Bucks and was registered as a PSC under the registration number 04513462.

A.C. Worldwide Group Limited
Address: Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Bucks, HP12 4HQ, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Register Of Companies
Registration number 04513462
Notified on 12 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
A.C. Lighting (Holdings) Ltd
Address: Centauri House, Hillbottom Road Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 04513462
Notified on 6 April 2016
Ceased on 12 April 2022
Nature of control:
over 3/4 of shares
right to manage directors
Kevin E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Tuesday 31st January 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
51
Company Age

Similar companies nearby

Closest companies