Company number 08286446
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 51 THE PARADE, CARDIFF, SOUTH GLAMORGAN, WALES, CF24 3AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registered office address changed from Towers Point Towers Plaza Wheelhouse Road Rugeley Staffordshire WS15 1UN to 51 the Parade Cardiff South Glamorgan CF24 3AB on 2 September 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of PRG FINANCIAL PLANNERS LIMITED are www.prgfinancialplanners.co.uk, and www.prg-financial-planners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Cathays Rail Station is 0.5 miles; to Cardiff Central Rail Station is 0.8 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prg Financial Planners Limited is a Private Limited Company.
The company registration number is 08286446. Prg Financial Planners Limited has been working since 08 November 2012.
The present status of the company is Active. The registered address of Prg Financial Planners Limited is 51 The Parade Cardiff South Glamorgan Wales Cf24 3ab. . HOLLOWELL, Kerry Brian is a Director of the company. KARAMOUZIS, John is a Director of the company. SMITH, Christopher Charles is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director WARIABHARAJ, Shamsher Singh has been resigned. The company operates in "Dormant Company".
prg financial planners Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 June 2013
Appointed Date: 08 November 2012
Persons With Significant Control
Mr. Christopher Smith
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr John Karamouzis
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
The Prg Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PRG FINANCIAL PLANNERS LIMITED Events
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
02 Sep 2016
Registered office address changed from Towers Point Towers Plaza Wheelhouse Road Rugeley Staffordshire WS15 1UN to 51 the Parade Cardiff South Glamorgan CF24 3AB on 2 September 2016
01 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 8 November 2015
Statement of capital on 2015-11-19
28 Apr 2015
Accounts made up to 30 November 2014
...
... and 11 more events
20 Jun 2013
Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom on 20 June 2013
04 Jun 2013
Appointment of Mr Christopher Smith as a director on 17 April 2013
04 Jun 2013
Appointment of Shamsher Singh Wariabharaj as a director on 17 April 2013
28 May 2013
Appointment of Mr John Karamouzis as a director on 17 April 2013
08 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted