Prolectric Services Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Solihull

Company Details

Business Name
Prolectric Services Limited
Address
******************
SIC Codes
27400, 43210, 96090
SIC Description
Manufacture of electric lighting equipment, Electrical installation, Other service activities n.e.c.
Company Number
04607208
Listing UID
99491

Location

1 Arleston Way, Shirley, Solihull B90 4LH, UK
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Geolocation Details

Latitude
52.398503
Longitude
-1.80542
Easting
413336.0
Northing
277848.0
Opportunities
7

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Permit Information

Registration Number
CBDU391124
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, May 24, 2024
Expiry Date

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Company Officers

ATTERBURY, Karen Lorraine

Appointed On: August 19, 2024

Occupation: N/A

Role: secretary

Address: Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH, England

FOSTER, John Duncan

Appointed On: May 7, 2024

Occupation: N/A

Role: director

Address: Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH, England

LLOYD, Timothy

Appointed On: September 30, 2026

Occupation: N/A

Role: director

Address: Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH, England

PREEN-SHAW, Rachel Louise

Appointed On: January 1, 2023

Occupation: N/A

Role: director

Address: Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH, England

BEECHAM, Joanne Keall

Appointed On: December 3, 2002

Occupation: N/A

Role: secretary

Address: Cornerstones, Eastertown, Lympsham, Somerset, BS24 0HY

Resigned On: December 3, 2012

DARBY, Claire

Appointed On: December 3, 2012

Occupation: N/A

Role: secretary

Address: The Hub, Warne Road, Weston-Super-Mare, North Somerset, BS23 3UU, United Kingdom

Resigned On: October 8, 2018

HENDERSON, Charles Alexander

Appointed On: March 1, 2021

Occupation: N/A

Role: secretary

Address: Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH, England

Resigned On: August 19, 2024

SWIFT INCORPORATIONS LIMITED

Appointed On: December 3, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: December 3, 2002

BEANEY, Andrew John

Appointed On: March 1, 2021

Occupation: N/A

Role: director

Address: Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH, England

Resigned On: January 31, 2022

BEECHAM, Joanne Keall

Appointed On: December 3, 2002

Occupation: N/A

Role: director

Address: Cornerstones, Eastertown, Lympsham, Somerset, BS24 0HY

Resigned On: November 30, 2014

BEECHAM, Paul Richard

Appointed On: December 3, 2002

Occupation: N/A

Role: director

Address: Cornerstones, Eastertown, Lympsham, Somerset, BS24 0HY

Resigned On: January 31, 2016

BROOKS, Timothy Charles

Appointed On: December 19, 2019

Occupation: N/A

Role: director

Address: 35, Hither Green Industrial Estate, Clevedon, Somerset, BS21 6XU, England

Resigned On: April 23, 2021

MARTIN, Grace India

Appointed On: October 8, 2018

Occupation: N/A

Role: director

Address: 35, Hither Green Industrial Estate, Clevedon, BS21 6XU, England

Resigned On: March 1, 2021

MARTIN, Michael Christopher

Appointed On: September 14, 2011

Occupation: N/A

Role: director

Address: The Hub, Warne Road, Weston-Super-Mare, North Somerset, BS23 3UU, United Kingdom

Resigned On: October 8, 2018

POULTER, Gregg

Appointed On: September 14, 2011

Occupation: N/A

Role: director

Address: Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH, England

Resigned On: February 28, 2023

QUARTERMAN, Marcus

Appointed On: January 3, 2023

Occupation: N/A

Role: director

Address: Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH, England

Resigned On: October 2, 2026

WILLIAMS, Christopher Alan

Appointed On: November 30, 2014

Occupation: N/A

Role: director

Address: Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH, England

Resigned On: September 30, 2023

Filing History

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