About

Registered Number: SC166414
Date of Incorporation: 20/06/1996 (24 years and 9 months ago)
Company Status: Active
Registered Address: 4 Eaglesham Road, Clarkston, Glasgow, East Renfrewshire, G76 7BT,

 

Based in East Renfrewshire, Pr Electronics (UK) Ltd was registered on 20 June 1996, it has a status of "Active". Pr Electronics (UK) Ltd has 8 directors listed in the Companies House registry. This business is VAT Registered in the UK. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.