Production Resource Group Uk Holdings Ltd

General information

Name:

Production Resource Group Uk Holdings Limited

Office Address:

The Cofton Centre Groveley Lane Longbridge B31 4PT Birmingham

Number: 06770356

Incorporation date: 2008-12-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Production Resource Group Uk Holdings Ltd has been on the market for at least 11 years. Registered under the number 06770356 in 2008, the firm is based at The Cofton Centre Groveley Lane, Birmingham B31 4PT. This Production Resource Group Uk Holdings Ltd firm functioned under three different company names in the past. The firm was originally established under the name of of Prg Lighting and was changed to Production Resource Group Uk on 2011-03-07. The company's third business name was name until 2009. The company's Standard Industrial Classification Code is 99999 which stands for Dormant Company. The company's latest annual accounts cover the period up to Mon, 31st Dec 2018 and the latest annual confirmation statement was released on Mon, 10th Dec 2018.

As suggested by the firm's executives data, since 2013 there have been two directors: Gary B. and Richard W.. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Richard W. as a secretary since December 2008.

  • Previous company's names
  • Production Resource Group Uk Holdings Ltd 2011-03-07
  • Prg Lighting Ltd. 2011-01-19
  • Production Resource Group Uk Limited 2009-02-18
  • Broomco (4172) Limited 2008-12-10

Company staff

Gary B.

Role: Director

Appointed: 30 September 2013

Latest update: 5 October 2019

Richard W.

Role: Secretary

Appointed: 10 December 2008

Latest update: 5 October 2019

Richard W.

Role: Director

Appointed: 10 December 2008

Latest update: 5 October 2019

People with significant control

Executives with significant control over the firm are: Gary B. has substantial control or influence over the company. Richard W. has substantial control or influence over the company.

Gary B.
Notified on 9 December 2016
Nature of control:
substantial control or influence
Richard W.
Notified on 9 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 December 2019
Confirmation statement last made up date 10 December 2018

Company filings

Filing category

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Full accounts data made up to December 31, 2018 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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