PERFORMANCE IN LIGHTING (UK) LIMITED

Industrial & Manufacturing Registered 30 March 2006

General Information

Official company information

UK Company Registration Number: 05761835
Company Age: 19 years
Registration Date: 30 March 2006
Registered Address: Unit 4, Hepworth Park, Brook St, Redditch B98 8NZ
Email: N/A
Phone: +441527584926
Website: www.performanceinlighting.com/gb/en/

Official company website with more information about products, services, and contact details.

About PERFORMANCE IN LIGHTING (UK) LIMITED

Company profile and description

PERFORMANCE iN LIGHTING joins the GEWISS group. Performance in Lighting UK Ltd is a manufacturer in Redditch, England.

Nature of Business

Industry Classification

SIC Code: 46520
Description: Wholesale of electronic and telecommunications equipment and parts

Staff Information

Company officers and directors

A

ALBERT, Mark Anthony

Secretary Appointed: 12 May 2006

The Counting House, 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX

Nationality: British
C

CERVINI, Paolo

Director Appointed: 13 April 2023

Via Alessandro Volta N.1, Cenate Sotto (Bg), Italy, 24069

Nationality: Italian

Date of Birth: June 1972

Country of Residence: Italy
P

PEZZELLA, Nicodemo

Director Appointed: 13 April 2023

Via Alessandro Volta N. 1, Cenate Sotto (Bg), Italy, 24069

Nationality: Italian

Date of Birth: August 1967

Country of Residence: Italy
F

FRENCH, Nathan Malcolm

Secretary Appointed: 30 March 2006 Resigned: 12 May 2006

1 Ibbett Lane, Potton, Bedfordshire, SG19 2TR

Nationality: British
A

ALBERT, Mark Anthony

Company Director Appointed: 30 March 2006 Resigned: 31 May 2023

The Counting House, 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX

Nationality: British

Date of Birth: November 1964

Country of Residence: United Kingdom
P

PUGGIONI, Antonello

Director Appointed: 12 May 2006 Resigned: 13 April 2023

Via Costituente 69, Carbonia, Sardegna 09013, Italy

Nationality: Italian

Date of Birth: January 1963

Additional Information

Detailed company information and status

Status: Incorporated
Company Number: 05761835

Company Contacts

Key contacts and leadership 1 total contacts

Name & Position	Email	Contact Number	Fax Number
U Contact	-	+441954712757	-

Company Documents

Documents filed with Companies Office 25 documents

Date	Document Information	View
11 Mar 2025	Liquidators' statement of receipts and payments Liquidators' statement of receipts and payments to 14 January 2025 14 page document	View
11 Mar 2025	Return of final meeting Return of final meeting in a members' voluntary winding up 14 page document	View
29 Feb 2024	Termination of appointment Termination of appointment of a secretary	View
23 Jan 2024	Registered office address changed Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 23 January 2024 2 page document	View
23 Jan 2024	Declaration of solvency Declaration of solvency 6 page document	View
23 Jan 2024	Appointment of a voluntary liquidator Appointment of a voluntary liquidator 3 page document	View
23 Jan 2024	Special resolution to wind up Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-15	View
11 Oct 2023	Accounts for a small company Accounts for a small company made up to 31 December 2022 13 page document	View
20 Jun 2023	Termination of appointment Termination of appointment of Mark Anthony Albert as a director on 31 May 2023	View
24 Apr 2023	Termination of appointment Termination of appointment of Antonello Puggioni as a director on 13 April 2023	View
24 Apr 2023	Appointment Appointment of Mr Nicodemo Pezzella as a director on 13 April 2023 2 page document	View
24 Apr 2023	Appointment Appointment of Mr Paolo Cervini as a director on 13 April 2023 2 page document	View
30 Mar 2023	Confirmation statement Confirmation statement made on 30 March 2023 with no updates 3 page document	View
29 Sep 2022	Accounts for a small company Accounts for a small company made up to 31 December 2021 14 page document	View
30 Mar 2022	Confirmation statement Confirmation statement made on 30 March 2022 with no updates 3 page document	View
23 Sep 2021	Accounts for a small company Accounts for a small company made up to 31 December 2020 13 page document	View
31 Mar 2021	Confirmation statement Confirmation statement made on 30 March 2021 with updates 4 page document	View
31 Dec 2020	Accounts for a small company Accounts for a small company made up to 31 December 2019 7 page document	View
30 Mar 2020	Confirmation statement Confirmation statement made on 30 March 2020 with updates 4 page document	View
07 Oct 2019	Accounts for a small company Accounts for a small company made up to 31 December 2018 12 page document	View
01 Apr 2019	Confirmation statement Confirmation statement made on 30 March 2019 with updates 4 page document	View
06 Oct 2018	Accounts for a small company Accounts for a small company made up to 31 December 2017 7 page document	View
09 Apr 2018	Confirmation statement Confirmation statement made on 30 March 2018 with updates 4 page document	View
08 Sep 2017	Accounts for a small company Accounts for a small company made up to 31 December 2016 7 page document	View
03 Apr 2017	Confirmation statement Confirmation statement made on 30 March 2017 with updates 7 page document	View

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