PRGX UK HOLDINGS LTD
LUTON TAMEBOND LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 02693985
Status Active
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address 731 CAPABILITY GREEN, LUTON, LU1 3LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 200 . The most likely internet sites of PRGX UK HOLDINGS LTD are www.prgxukholdings.co.uk, and www.prgx-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Prgx Uk Holdings Ltd is a Private Limited Company. The company registration number is 02693985. Prgx Uk Holdings Ltd has been working since 05 March 1992. The present status of the company is Active. The registered address of Prgx Uk Holdings Ltd is 731 Capability Green Luton Lu1 3lu. . FIELD, Tracey is a Secretary of the company. STEWART, Ronald Edwin is a Director of the company. Secretary BENNETT, Eileen has been resigned. Secretary FROSTICK, Nigel George has been resigned. Secretary GRIFFITHS, Ian Charles has been resigned. Secretary MORRIS, Richard John has been resigned. Secretary SCHULTZ, Andrew Harold has been resigned. Secretary SEAL, Matthew Ian has been resigned. Secretary TYRRELL, Christopher Patrick has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director BAHL, Romil has been resigned. Director BENNETT, Eileen has been resigned. Director BENNETT, Peter George has been resigned. Director BHIKHA, Heetesh has been resigned. Director COOK, John Michael has been resigned. Director KINGSTON, Stephen Paul has been resigned. Director LEE, Robert has been resigned. Director LIMERI, Peter has been resigned. Director MCCURRY, James has been resigned. Nominee Director POTTER, Irene has been resigned. Director SCHULTZ, Andrew Harold has been resigned. Director SCHULTZ, Howard Herman has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FIELD, Tracey
Appointed Date: 13 November 2007
Director
STEWART, Ronald Edwin
Appointed Date: 15 November 2013
70 years old

Resigned Directors

Secretary
BENNETT, Eileen
Resigned: 21 November 2001
Appointed Date: 30 April 1995
Secretary
FROSTICK, Nigel George
Resigned: 29 April 1995
Appointed Date: 15 April 1992
Secretary
GRIFFITHS, Ian Charles
Resigned: 13 November 2007
Appointed Date: 18 April 2006
Secretary
MORRIS, Richard John
Resigned: 30 June 2004
Appointed Date: 30 September 2003
Secretary
SCHULTZ, Andrew Harold
Resigned: 08 April 2002
Appointed Date: 21 November 2001
Secretary
SEAL, Matthew Ian
Resigned: 30 September 2003
Appointed Date: 08 April 2002
Secretary
TYRRELL, Christopher Patrick
Resigned: 18 April 2006
Appointed Date: 01 July 2004
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 06 April 1992
Appointed Date: 05 March 1992
Director
BAHL, Romil
Resigned: 15 November 2013
Appointed Date: 21 January 2009
57 years old
Director
BENNETT, Eileen
Resigned: 21 November 2001
Appointed Date: 30 April 1995
86 years old
Director
BENNETT, Peter George
Resigned: 08 April 2002
Appointed Date: 13 April 1992
80 years old
Director
BHIKHA, Heetesh
Resigned: 11 July 2014
Appointed Date: 15 November 2013
44 years old
Director
COOK, John Michael
Resigned: 25 July 2005
Appointed Date: 08 April 2002
83 years old
Director
KINGSTON, Stephen Paul
Resigned: 30 April 2014
Appointed Date: 15 November 2013
69 years old
Director
LEE, Robert
Resigned: 30 April 2014
Appointed Date: 15 November 2013
70 years old
Director
LIMERI, Peter
Resigned: 20 January 2009
Appointed Date: 01 December 2008
60 years old
Director
MCCURRY, James
Resigned: 30 November 2008
Appointed Date: 25 July 2005
77 years old
Nominee Director
POTTER, Irene
Resigned: 06 April 1992
Appointed Date: 05 March 1992
Director
SCHULTZ, Andrew Harold
Resigned: 08 April 2002
Appointed Date: 21 November 2001
59 years old
Director
SCHULTZ, Howard Herman
Resigned: 08 April 2002
Appointed Date: 21 November 2001
97 years old

Persons With Significant Control

Meridian Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRGX UK HOLDINGS LTD Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Dec 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200
12 Oct 2015
Full accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 200
...
... and 94 more events
29 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1992
Registered office changed on 29/04/92 from: 140 tabernacle street london EC2A 4SD
29 Apr 1992
Secretary resigned;new secretary appointed
29 Apr 1992
Director resigned;new director appointed
05 Mar 1992
Incorporation

PRGX UK HOLDINGS LTD Charges

2 April 1993
Commercial security agreement
Delivered: 15 April 1993
Status: Satisfied on 19 April 2000
Persons entitled: Northpark National Bankas the Secured Party
Description: 99 shares of stock of howard schultz & associates (UK)…
1 May 1992
Legal charge
Delivered: 11 May 1992
Status: Satisfied on 16 April 1993
Persons entitled: Peter Duncan Brown
Description: 99 shares in the capital of howard schultz & assocoiates…

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