PRIME LIGHT ELECTRICAL LIMITED

Company number 02754353 ·

Active

2 active / 2 ceased · persons with significant control

Helios Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-11
Correspondence address
Unit 13, Gateway Trading Estate, Hythe Road, London, NW10 6RJ, United Kingdom
Legal form
Company Limited By Shares
Place registered
England
Registration number
11426036
Country registered
Uk

Helios Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-11
Correspondence address
13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, England
Legal form
Company Limited By Shares
Place registered
England
Registration number
11426036
Country registered
Uk

Mr Michael Myer Cole

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-12-11
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Gateway, Hythe Road, London, NW10 6RJ, United Kingdom

Mrs Tina Louise Cole

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-12-11
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Gateway, Hythe Road, London, NW10 6RJ, United Kingdom