PRIME LIGHT ELECTRICAL LIMITED

Company number 02754353

1 active person with significant control / 0 active statements

Helios Bidco Limited (Active)

• Correspondence address: Unit 13, Gateway Trading Estate, Hythe Road, London, United Kingdom, NW10 6RJ
• Notified on: 11 December 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England
• Registration number: 11426036
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Myer Cole (Ceased)

• Correspondence address: 13 Gateway, Hythe Road, London, United Kingdom, NW10 6RJ
• Notified on: 6 April 2016
• Ceased on: 11 December 2018
• Date of birth: April 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Tina Louise Cole (Ceased)

• Correspondence address: 13 Gateway, Hythe Road, London, United Kingdom, NW10 6RJ
• Notified on: 6 April 2016
• Ceased on: 11 December 2018
• Date of birth: June 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%