PRODUCTION RESOURCE GROUP UK HOLDINGS LTD
BIRMINGHAM PRG LIGHTING LTD. PRODUCTION RESOURCE GROUP UK LIMITED BROOMCO (4172) LIMITED

Hellopages » Worcestershire » Bromsgrove » B31 4PT

Company number 06770356
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address THE COFTON CENTRE GROVELEY LANE, LONGBRIDGE, BIRMINGHAM, WEST MIDLANDS, B31 4PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 December 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of PRODUCTION RESOURCE GROUP UK HOLDINGS LTD are www.productionresourcegroupukholdings.co.uk, and www.production-resource-group-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Production Resource Group Uk Holdings Ltd is a Private Limited Company. The company registration number is 06770356. Production Resource Group Uk Holdings Ltd has been working since 10 December 2008. The present status of the company is Active. The registered address of Production Resource Group Uk Holdings Ltd is The Cofton Centre Groveley Lane Longbridge Birmingham West Midlands B31 4pt. . WILLIAMS, Richard Mark is a Secretary of the company. BOYD, Gary Glen is a Director of the company. WILLIAMS, Richard Mark is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BAXLEY, Kevin has been resigned. Director HARRIS, Jeremiah has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director LOCKET, Martin Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Richard Mark
Appointed Date: 10 December 2008
Director
BOYD, Gary Glen
Appointed Date: 30 September 2013
60 years old
Director
WILLIAMS, Richard Mark
Appointed Date: 10 December 2008
57 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 10 December 2008
Appointed Date: 10 December 2008
Director
BAXLEY, Kevin
Resigned: 24 December 2012
Appointed Date: 24 December 2008
75 years old
Director
HARRIS, Jeremiah
Resigned: 31 December 2015
Appointed Date: 24 December 2008
71 years old
Director
LLOYD, Samuel George Alan
Resigned: 10 December 2008
Appointed Date: 10 December 2008
65 years old
Director
LOCKET, Martin Frank
Resigned: 01 August 2013
Appointed Date: 10 December 2008
55 years old

Persons With Significant Control

Mr Gary Glen Boyd
Notified on: 9 December 2016
60 years old
Nature of control: Has significant influence or control
Mr Richard Mark Williams
Notified on: 9 December 2016
57 years old
Nature of control: Has significant influence or control

PRODUCTION RESOURCE GROUP UK HOLDINGS LTD Events

08 Jan 2017
Full accounts made up to 31 December 2015
28 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 May 2016
Registration of charge 067703560002, created on 22 April 2016
07 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 250,000
...
... and 35 more events
17 Dec 2008
Appointment terminated director samuel lloyd
17 Dec 2008
Appointment terminated secretary 7SIDE secretarial LIMITED
17 Dec 2008
Secretary appointed richard williams
17 Dec 2008
Director appointed richard williams
10 Dec 2008
Incorporation

PRODUCTION RESOURCE GROUP UK HOLDINGS LTD Charges

22 April 2016
Charge code 0677 0356 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: The charging companies charge by way of floating charge all…
12 August 2011
Guarantee & debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Bank of America N.A. (Collateral Agent)
Description: Fixed and floating charge over the undertaking and assets…

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