PROFILE LIGHTING SERVICES LTD

Company number 12012856 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Karl Renaud

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2019-11-22
Correspondence address
42, 42 London Hill, Rayleigh, Essex, SS6 7HP, United Kingdom
Legal form
Director

Mr Michael Edward Care

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-08-09
Ceased on
2019-12-12
Date of birth
December 1952
Nationality
British
Country of residence
England
Correspondence address
5, Copse Hill, Purley, Surrey, CR8 4LL, England

Mr Stephen Wayne Sugar

Individual Ceased

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
2019-05-22
Ceased on
2019-08-09
Date of birth
June 1951
Nationality
Welsh
Country of residence
England
Correspondence address
5, Copse Hill, Purley, CR8 4LL, England