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PRO UV LAMPS LIMITED

Learn more about PRO UV LAMPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTAURI HOUSE HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKS, HP12 4HQ

PRO UV LAMPS LIMITED on the map

Company type: Private Limited Company
Company number: 01070672
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Previous names:

Company PRO UV LAMPS LIMITED is a Private Limited Company, registration number 01070672, established in United Kingdom on the 8. September 1972. The company is now active. The company has been in business for 44 years and 2 months. This company used to be called PRIMARC (MARKETING) LIMITED. The company is based on CENTAURI HOUSE HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKS, HP12 4HQ. Business of the company PRO UV LAMPS LIMITED by SIC and NACE code is "46520 - Wholesale of electronic and telecommunications equipment and parts". There are 60 company documents available. The most recent document is "28/01/16 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.01.28. We do not have any information about the company PRO UV LAMPS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

A.C.LIGHTING (HOLDINGS) LIMITED
DEBENTURE - Outstanding on 2012.09.25

List of company documents:

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Find out more information about PRO UV LAMPS LIMITED. Our website makes it possible to view other available documents related to PRO UV LAMPS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.20
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DIRECTOR APPOINTED MR KEVIN EVERETT
Form type: AP01
Date: 2015.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK TONKS
Form type: TM01
Date: 2015.04.01
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.07
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COMPANY NAME CHANGED PRIMARC (MARKETING) LIMITED, CERTIFICATE ISSUED ON 19/08/14
Form type: CERTNM
Date: 2014.08.19
Child documents:
Document type: ANNOTATION
Date: 2014.08.19
Form type: RES15
Document description: CHANGE OF NAME 29/07/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.08.06
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SECTION 519
Form type: MISC
Date: 2014.02.18
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR IAN MAJOR
Form type: TM01
Date: 2013.10.28
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APPOINTMENT TERMINATED, SECRETARY IAN MAJOR
Form type: TM02
Date: 2013.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.23
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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DIRECTOR APPOINTED MR MARK GRAHAM TONKS
Form type: AP01
Date: 2012.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SEARLES
Form type: TM01
Date: 2012.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.05
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14/09/2012
Form type: RES13
Date: 2012.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.09.25
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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SECRETARY APPOINTED MR IAN MICHAEL MAJOR
Form type: AP03
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT CAPSTICK / 13/04/2011
Form type: CH01
Date: 2011.04.18
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, 121 LOVEROCK ROAD, READING, BERKSHIRE, RG30 1DZ
Form type: AD01
Date: 2010.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.28
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SEARLES / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL MAJOR / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR APPOINTED MR PHILLIP ROBERT CAPSTICK
Form type: AP01
Date: 2010.01.28
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DIRECTOR APPOINTED MR PETER CHARLES SEARLES
Form type: AP01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR DONALD MAJOR
Form type: TM01
Date: 2010.01.28
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APPOINTMENT TERMINATED, SECRETARY BETTY MAJOR
Form type: TM02
Date: 2010.01.28
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CURRSHO FROM 31/03/2010 TO 31/01/2010
Form type: AA01
Date: 2010.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR JOHN EDWARDS
Form type: 288b
Date: 2009.04.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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RETURN MADE UP TO 15/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.18
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY, SURREY GU15 3HQ
Form type: 287
Date: 2006.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, 121 LOVEROCK ROAD, READING, BERKSHIRE RG30 1DZ
Form type: 287
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23

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Company directors and board members:

PHILLIP ROBERT CAPSTICK (current)
Director, 2009.07.24
CENTAURI HOUSE HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE , HIGH WYCOMBE
HP12 4HQ, BUCKS
ENGLAND
KEVIN EVERETT (current)
Director, 2015.04.01
CENTAURI HOUSE HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE , HIGH WYCOMBE
HP12 4HQ, BUCKS
BETTY MAVIS MAJOR (resigned)
Secretary, 1991.02.15 - 2009.07.24
90 KENNYLANDS ROAD , SONNING COMMON
RG4 9JT, OXON
IAN MICHAEL MAJOR (resigned)
Secretary, 2012.01.26 - 2013.10.25
CENTAURI HOUSE HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE , HIGH WYCOMBE
HP12 4HQ, BUCKS
ENGLAND
JOHN EDWARDS (resigned)
Director, SALES MANAGER, 1993.08.02 - 2008.06.23
24 GREBE CLOSE MILFORD ON SEA , LYMINGTON
SO41 0XA, HAMPSHIRE
BETTY MAVIS MAJOR (resigned)
Director, MARRIED WOMAN, 1991.02.15 - 2002.03.14
90 KENNYLANDS ROAD , SONNING COMMON
RG4 9JT, OXON
DONALD CECIL MAJOR (resigned)
Director, ENGINEER, 1991.02.15 - 2009.07.24
90 KENNYLANDS ROAD SONNING COMMON , READING
RG4 9JT, BERKSHIRE
IAN MICHAEL MAJOR (resigned)
Director, TECHNICAL SALES REPRESENTATIVE, 1998.08.19 - 2013.10.25
17 FOLLY GREEN , WOODCOTE
RG8 0NA, OXFORDSHIRE
PETER CHARLES SEARLES (resigned)
Director, 2009.07.24 - 2012.11.12
LITTLE KIMBLE LODGE LITTLE KIMBLE , AYLESBURY
HP17OXL, BUCKINGHAMSHIRE
MARK GRAHAM TONKS (resigned)
Director, 2012.11.12 - 2015.04.01
CENTAURI HOUSE HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE , HIGH WYCOMBE
HP12 4HQ, BUCKS
ENGLAND

Companies near to PRO UV LAMPS ltd.

Information about the Private Limited Company PRO UV LAMPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data