PROLIGHT DESIGN LIMITED — 02659194, Devizes , UK. Free business summary

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Sanctions

Profile PROLIGHT DESIGN LIMITED

Actual on 01.11.2024

Company name	PROLIGHT DESIGN LIMITED copy copied
Company number	02659194 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 31 October 1991 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Thursday, 31 October 2024 due by Wednesday, 13 November 2024 Last statement dated Tuesday, 31 October 2023
Nature of business (SIC)	27400 - Manufacture of electric lighting equipment 43210 - Electrical installation 90030 - Artistic creation copy copied
Registered office address	PROLIGHT DESIGN LIMITED, BEACON BUSINESS CENTRE, DEVIZES, HOPTON PARK, SN10 2EY copy copied

PSC and Officers PROLIGHT DESIGN LIMITED

Officers

(as of 13.08.2022)

BINSTED, Paul

Status:	Active
Appointed on:	Monday, 26 October 1992
Correspondence address:	Sandridge Lodge Brick Hill, Bromham, Chippenham, England, SN15 2JL
Nationality:	British
Role:	Secretary
Occupation:	Designer

BINSTED, Paul

Status:	Active
Appointed on:	Monday, 17 February 1992
Correspondence address:	Sandridge Lodge Brick Hill, Bromham, Chippenham, England, SN15 2JL
Nationality:	British
Date of birth:	December 1967
Role:	Director
Occupation:	Designer
Country of residence:	England

GILL, Steven Angelo

Status:	Active
Appointed on:	Tuesday, 01 June 1999
Correspondence address:	The Muddle, Middle Lane, Cherhill, Wiltshire, SN11 8XX
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Design Director
Country of residence:	United Kingdom

TILLER, Kay Belinda

Status:	Not active
Appointed on:	Monday, 28 October 1991
Resigned on:	Friday, 08 November 1991
Correspondence address:	14 Castleton Road, Middleleaze, Swindon, Wiltshire, SN5 9GD
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Administration Manager

TILLER, Kay Belinda

Status:	Not active
Appointed on:	Monday, 28 October 1991
Resigned on:	Monday, 26 October 1992
Correspondence address:	14 Castleton Road, Middleleaze, Swindon, Wiltshire, SN5 9GD
Role:	Secretary

COMPANY DIRECTORS LIMITED

Status:	Not active
Appointed on:	Thursday, 31 October 1991
Resigned on:	Monday, 28 October 1991
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Director

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 31 October 1991
Resigned on:	Monday, 28 October 1991
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

TILLER, Lee Michael

Status:	Not active
Appointed on:	Friday, 08 November 1991
Resigned on:	Wednesday, 09 February 2000
Correspondence address:	9 The Glebe, All Cannings, Devizes, Wiltshire, SN10 3NW
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	Lighting Designer

TILLER, Michael Arthur

Status:	Not active
Appointed on:	Monday, 28 October 1991
Resigned on:	Wednesday, 14 April 1999
Correspondence address:	18 Haywood Way, Tilehurst, Reading, Berkshire, RG30 4QP
Nationality:	British
Date of birth:	September 1934
Role:	Director
Occupation:	Sales Director

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Person with significant control

(as of 24.01.2024)

Mr Paul Binsted

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Sandridge Lodge Brick Hill, Bromham, Chippenham, England, SN15 2JL
Nationality:	British
Date of birth:	December 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Paul Binsted

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Sandridge Lodge Chippenham, England
Nationality:	British
Date of birth:	December 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent