Established in 1996, Pr Electronics (UK) Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Pedersen, Johnny, Lindemann, Stig Alnoee, Rasmussen, Kim Thomas, Andersen, Mogens, Rasmussen, Kim Thomas, Gilmour, Archibald Glen, Rasmussen, Peter, Taxholm, Ulrik for this company at Companies House. We do not know the number of employees at this company. This organisation is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINDEMANN, Stig Alnoee | 12 November 2012 | - | 1 |
RASMUSSEN, Kim Thomas | 01 May 2009 | - | 1 |
GILMOUR, Archibald Glen | 20 June 1996 | 07 August 2008 | 1 |
RASMUSSEN, Peter | 26 July 1996 | 27 May 2009 | 1 |
TAXHOLM, Ulrik | 12 November 2012 | 26 September 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEDERSEN, Johnny | 01 July 2014 | - | 1 |
ANDERSEN, Mogens | 17 June 2008 | 25 May 2011 | 1 |
RASMUSSEN, Kim Thomas | 25 May 2011 | 01 July 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 18 February 2020 | |
AGREEMENT2 - N/A | 18 February 2020 | |
PARENT_ACC - N/A | 13 February 2020 | |
GUARANTEE2 - N/A | 13 February 2020 | |
CS01 - N/A | 03 September 2019 | |
AD01 - Change of registered office address | 08 May 2019 | |
AA - Annual Accounts | 25 March 2019 | |
PARENT_ACC - N/A | 25 March 2019 | |
GUARANTEE2 - N/A | 25 March 2019 | |
AGREEMENT2 - N/A | 21 January 2019 | |
CS01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 13 December 2017 | |
PARENT_ACC - N/A | 13 December 2017 | |
AGREEMENT2 - N/A | 13 December 2017 | |
GUARANTEE2 - N/A | 13 December 2017 | |
CS01 - N/A | 21 June 2017 | |
AA - Annual Accounts | 22 November 2016 | |
PARENT_ACC - N/A | 22 November 2016 | |
AGREEMENT2 - N/A | 22 November 2016 | |
GUARANTEE2 - N/A | 22 November 2016 | |
AR01 - Annual Return | 14 July 2016 | |
AA - Annual Accounts | 02 October 2015 | |
GUARANTEE2 - N/A | 02 October 2015 | |
PARENT_ACC - N/A | 02 October 2015 | |
AGREEMENT2 - N/A | 02 October 2015 | |
AR01 - Annual Return | 01 July 2015 | |
CH01 - Change of particulars for director | 10 March 2015 | |
AA - Annual Accounts | 08 December 2014 | |
PARENT_ACC - N/A | 08 December 2014 | |
AGREEMENT2 - N/A | 08 December 2014 | |
GUARANTEE2 - N/A | 08 December 2014 | |
AR01 - Annual Return | 10 July 2014 | |
AP03 - Appointment of secretary | 10 July 2014 | |
TM02 - Termination of appointment of secretary | 10 July 2014 | |
AA - Annual Accounts | 24 February 2014 | |
PARENT_ACC - N/A | 24 February 2014 | |
AGREEMENT2 - N/A | 24 February 2014 | |
GUARANTEE2 - N/A | 24 February 2014 | |
TM01 - Termination of appointment of director | 08 October 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AP01 - Appointment of director | 21 November 2012 | |
AP01 - Appointment of director | 21 November 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 06 July 2011 | |
AP03 - Appointment of secretary | 10 June 2011 | |
TM02 - Termination of appointment of secretary | 10 June 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH03 - Change of particulars for secretary | 21 June 2010 | |
363a - Annual Return | 24 June 2009 | |
AA - Annual Accounts | 09 June 2009 | |
288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
363a - Annual Return | 30 June 2008 | |
287 - Change in situation or address of Registered Office | 17 June 2008 | |
288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 28 June 2007 | |
287 - Change in situation or address of Registered Office | 28 June 2007 | |
AA - Annual Accounts | 27 November 2006 | |
363a - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 20 September 2005 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 09 February 2005 | |
363s - Annual Return | 20 July 2004 | |
AA - Annual Accounts | 02 October 2003 | |
363s - Annual Return | 10 July 2003 | |
AA - Annual Accounts | 12 December 2002 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 18 March 2002 | |
363s - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 27 December 2000 | |
363s - Annual Return | 17 July 2000 | |
AA - Annual Accounts | 02 May 2000 | |
363s - Annual Return | 25 June 1999 | |
AA - Annual Accounts | 09 November 1998 | |
363s - Annual Return | 07 July 1998 | |
AA - Annual Accounts | 07 November 1997 | |
363s - Annual Return | 26 June 1997 | |
288 - N/A | 04 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1996 | |
288 - N/A | 21 June 1996 | |
NEWINC - New incorporation documents | 20 June 1996 |