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PRO UV LAMPS LIMITED
Low- Status
- active
- Incorporated
- 1972-09-08
- Legal form
- ltd
- Activity
- 46520
- Registered office
- Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Bucks, HP12 4HQ
PRO UV LAMPS LIMITED is a ltd registered in GB, incorporated 1972-09-08 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Kevin Everettbeneficial owner→PRO UV LAMPS LIMITED
- 1A.C. WORLDWIDE GROUP LIMITEDbeneficial owner 100%→PRO UV LAMPS LIMITED
- 1A.C. WORLDWIDE GROUP LIMITEDbeneficial owner 87.5%→PRO UV LAMPS LIMITED
- 1A.C. WORLDWIDE GROUP LIMITEDbeneficial owner 87.5%→PRO UV LAMPS LIMITED
- 1Mr Kevin Everettbeneficial owner→PRO UV LAMPS LIMITED
- 2Mr David Arthur Leggettbeneficial owner 87.5%→A.C. WORLDWIDE GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 01070672
- Status
- active
- Type
- ltd
- Incorporated
- 1972-09-08
- Registered office
- Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Bucks, HP12 4HQ
- SIC
- 46520
Officers · 2 active
- CAPSTICK, Phillip Robertdirector · British · appt 2009-07-24
- EVERETT, Kevindirector · British · appt 2015-04-01
- MAJOR, Betty Mavis(resigned)secretary · British
- MAJOR, Ian Michael(resigned)secretary · appt 2012-01-26
- EDWARDS, John(resigned)director · British · appt 1993-08-02
- MAJOR, Betty Mavis(resigned)director · British
- MAJOR, Donald Cecil(resigned)director · British
- MAJOR, Ian Michael(resigned)director · British · appt 1998-08-19
- SEARLES, Peter Charles(resigned)director · British · appt 2009-07-24
- TONKS, Mark Graham(resigned)director · British · appt 2012-11-12
Beneficial owners · PSC · 1 current
- ■A.C. Worldwide Group Limited75–100% sharescorporate PSC · United Kingdom · since 2022-04-12 · trace owners →
- ■A.C. Lighting (Holdings) Ltd75–100% sharescorporate PSC · England · ceased 2022-04-12 · trace owners →
- ●Mr Kevin Everettsignificant influence or controlindividual PSC · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-02-11
- Outstanding charges
- 1
FORMERLY KNOWN AS
- PRIMARC (MARKETING) LIMITED