Pro Uv Lamps Limited (number 01070672) is a private limited company incorporated on 1972-09-08. The company is located at Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe HP12 4HQ. Having undergone a change in 2014-08-19, the previous name the firm utilized was Primarc (Marketing) Limited. Pro Uv Lamps Limited operates SIC: 46520 - "wholesale of electronic and telecommunications equipment and parts".

Company details

Name Pro Uv Lamps Limited
Number 01070672
Date of Incorporation: Friday 8th September 1972
End of financial year: 31 January
Address: Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HQ
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts

Moving to the 2 directors that can be found in this particular company, we can name: Kevin E. (in the company from 01 April 2015), Phillip C. (appointment date: 24 July 2009). The Companies House lists 3 persons of significant control, namely: A.C. Worldwide Group Limited is located at Hillbottom Road, Sands Industrial Estate, HP12 4HQ High Wycombe, Bucks. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. A.C. Lighting (Holdings) Ltd is located at Hillbottom Road, Sands Industrial Estate, HP12 4HQ High Wycombe. The corporate PSC owns over 3/4 of shares,. Kevin E. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 404,438 375,396 456,140 505,363 555,913
Total Assets Less Current Liabilities 312,587 283,043 269,287 337,966 395,177

People with significant control

A.C. Worldwide Group Limited
12 April 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
A.C. Lighting (Holdings) Ltd
6 April 2016 - 12 April 2022
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
Nature of control: 75,01-100% shares
right to appoint and remove directors
Kevin E.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

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