PRG INSURANCE SERVICES LIMITED
CARDIFF

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Company number 07159483
Status Active
Incorporation Date 16 February 2010
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-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 28 February 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. The most likely internet sites of PRG INSURANCE SERVICES LIMITED are www.prginsuranceservices.co.uk, and www.prg-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 Insurance Services Limited is a Private Limited Company. The company registration number is 07159483. Prg Insurance Services Limited has been working since 16 February 2010. The present status of the company is Active. The registered address of Prg Insurance Services Limited is 51 The Parade Cardiff South Glamorgan Wales Cf24 3ab. . MARTIN, Karen Lorraine is a Secretary of the company. 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. Director WARIABHARAJ, Shamsher Singh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARTIN, Karen Lorraine
Appointed Date: 16 February 2010

Director
HOLLOWELL, Kerry Brian
Appointed Date: 16 February 2010
65 years old

Director
KARAMOUZIS, John
Appointed Date: 17 April 2013
64 years old

Director
SMITH, Christopher Charles
Appointed Date: 17 April 2013
59 years old

Resigned Directors

Director
WARIABHARAJ, Shamsher Singh
Resigned: 01 September 2013
Appointed Date: 17 April 2013
69 years old

Persons With Significant Control

Mr Kerry Brian Hollowell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Mr. Christopher Smith
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

PRG INSURANCE SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 28 February 2016
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
26 Feb 2016
Annual return made up to 16 February 2016
Statement of capital on 2016-02-26
  • GBP 1

04 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 16 more events
24 Jan 2013
Accounts for a dormant company made up to 28 February 2012
12 Mar 2012
Annual return made up to 16 February 2012 with full list of shareholders
27 Oct 2011
Accounts for a dormant company made up to 28 February 2011
23 Feb 2011
Annual return made up to 16 February 2011 with full list of shareholders
16 Feb 2010
Incorporation