• UK
  • PRODUCTION RESOURCE GROUP UK HOLDINGS LTD - The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
06770356
Company Status
LIVE
Country
United Kingdom
Registered Address
The Cofton Centre Groveley Lane
Longbridge
Birmingham
West Midlands
B31 4PT
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, B31 4PT UK

Management

Managing Directors
BOYD, Gary Glen
WILLIAMS, Richard Mark
Company secretaries
WILLIAMS, Richard Mark

Company Details

Type of Business
ltd
Incorporated
2008-12-10
Age Of Company
2008-12-10 15 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mr Gary Glen Boyd
Mr Richard Mark Williams

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PRG LIGHTING LTD.
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-12-24
Last Date: 2022-12-10

PRODUCTION RESOURCE GROUP UK HOLDINGS LTD Company Description

PRODUCTION RESOURCE GROUP UK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 06770356. Its current trading status is "live". It was registered 2008-12-10. It was previously called PRG LIGHTING LTD.. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Cofton Centre Groveley Lane .
More information

Get PRODUCTION RESOURCE GROUP UK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Production Resource Group Uk Holdings Ltd - The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, United Kingdom

2008-12-10 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • confirmation-statement-with-no-updates (2022-12-21) - CS01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • confirmation-statement-with-no-updates (2021-02-25) - CS01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2021-12-23) - CS01

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  • accounts-with-accounts-type-full (2021-12-29) - AA

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  • confirmation-statement-with-no-updates (2020-01-04) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2018-12-27) - CS01

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  • change-person-director-company-with-change-date (2018-10-15) - CH01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-02-19) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01

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  • accounts-with-accounts-type-full (2017-01-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-04) - MR01

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  • termination-director-company-with-name-termination-date (2016-02-07) - TM01

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  • change-account-reference-date-company-previous-shortened (2016-09-29) - AA01

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  • confirmation-statement-with-updates (2016-12-28) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-07) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • accounts-with-accounts-type-full (2014-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01

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  • appoint-person-director-company-with-name (2013-11-02) - AP01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • termination-director-company-with-name (2013-08-06) - TM01

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  • auditors-resignation-company (2013-07-15) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01

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  • termination-director-company-with-name (2012-12-24) - TM01

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  • accounts-with-accounts-type-full (2012-07-24) - AA

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  • change-person-director-company-with-change-date (2011-12-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • change-of-name-notice (2011-01-07) - CONNOT

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  • resolution (2011-01-07) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-01-19) - CERTNM

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  • change-of-name-notice (2011-02-01) - CONNOT

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  • memorandum-articles (2011-08-24) - MEM/ARTS

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  • certificate-change-of-name-company (2011-03-07) - CERTNM

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  • accounts-with-accounts-type-full (2011-08-04) - AA

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  • legacy (2011-08-19) - MG01

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  • resolution (2011-02-01) - RESOLUTIONS

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  • resolution (2011-08-24) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2010-11-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

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  • change-person-secretary-company-with-change-date (2010-11-08) - CH03

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  • certificate-change-of-name-company (2009-02-17) - CERTNM

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  • legacy (2009-02-13) - 288a

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  • legacy (2009-01-19) - 88(3)

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  • legacy (2009-01-19) - 88(2)

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  • legacy (2008-12-18) - 288a

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  • legacy (2008-12-17) - 288b

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  • legacy (2008-12-17) - 288a

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  • incorporation-company (2008-12-10) - NEWINC

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