PRGX UK LTD
LUTON PRG-SCHULTZ UK LIMITED HOWARD SCHULTZ & ASSOCIATES INTERNATIONAL LIMITED HOWARD SCHULTZ AND ASSOCIATES (U.K.) LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 01478123
Status Active
Incorporation Date 8 February 1980
Company Type Private Limited Company
Address 731 CAPABILITY GREEN, LUTON, LU1 3LU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PRGX UK LTD are www.prgxuk.co.uk, and www.prgx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Prgx Uk Ltd is a Private Limited Company. The company registration number is 01478123. Prgx Uk Ltd has been working since 08 February 1980. The present status of the company is Active. The registered address of Prgx Uk 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 MORRIS, Richard John has been resigned. Secretary SEAL, Matthew Ian has been resigned. Secretary SMITH, Nicholas has been resigned. Secretary TYRRELL, Christopher Patrick has been resigned. Director BAHL, Romil has been resigned. Director BENNETT, Eileen has been resigned. Director BENNETT, Peter George has been resigned. Director BERMAN, Harold Bernard has been resigned. Director BHIKHA, Heetesh has been resigned. Director COOK, John Michael has been resigned. Director HOLDSTOCK, John David 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. Director SCHULTZ, Andrew Harold has been resigned. Director SCHULTZ, Howard has been resigned. The company operates in "Accounting and auditing activities".


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: 03 April 2000
Appointed Date: 30 April 1995
Secretary
FROSTICK, Nigel George
Resigned: 29 April 1995
Appointed Date: 29 March 1993
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
MORRIS, Richard John
Resigned: 28 May 2002
Appointed Date: 03 April 2000
Secretary
SEAL, Matthew Ian
Resigned: 30 September 2003
Appointed Date: 28 May 2002
Secretary
SMITH, Nicholas
Resigned: 29 March 1993
Secretary
TYRRELL, Christopher Patrick
Resigned: 18 April 2006
Appointed Date: 01 July 2004
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: 28 May 2002
80 years old
Director
BERMAN, Harold Bernard
Resigned: 28 May 2002
Appointed Date: 21 November 2001
99 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: 28 May 2002
83 years old
Director
HOLDSTOCK, John David
Resigned: 28 May 2002
Appointed Date: 01 May 2000
80 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
Director
SCHULTZ, Andrew Harold
Resigned: 28 May 2002
Appointed Date: 21 November 2001
59 years old
Director
SCHULTZ, Howard
Resigned: 28 May 2002
Appointed Date: 14 June 1993
97 years old

Persons With Significant Control

Prgx Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRGX UK LTD Events

09 Nov 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 210
28 Oct 2014
Full accounts made up to 31 December 2013
...
... and 139 more events
09 Sep 1987
Full accounts made up to 31 March 1987
21 Aug 1987
Registered office changed on 21/08/87 from: 40 welbeck street london W1M 8LN
22 Dec 1986
Full accounts made up to 31 March 1986
22 Dec 1986
Annual return made up to 23/12/86
08 Feb 1980
Incorporation

PRGX UK LTD Charges

13 January 2006
Guarantee & debenture
Delivered: 30 January 2006
Status: Satisfied on 14 June 2006
Persons entitled: Blum Strategic Partners Ii, L.P.
Description: By way of a fixed charge all book debts and all related…
13 January 2006
Guarantee & debenture
Delivered: 23 January 2006
Status: Satisfied on 14 June 2006
Persons entitled: Bank of America, N.A.
Description: By way of first fixed charge all book debts and all related…
20 March 1997
Rent security deposit deed
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Abraham Investments Limited
Description: The deposit of £8,000 deposited with the chargee.
15 October 1993
Rent security deposit deed
Delivered: 16 October 1993
Status: Satisfied on 19 April 2000
Persons entitled: Abraham Investments Limited
Description: £8,000 deposited with abraham investments limited.
30 September 1992
Debenture
Delivered: 2 October 1992
Status: Satisfied on 16 April 1993
Persons entitled: Peter Duncan Brown
Description: Fixed and floating charges over the undertaking and all…
30 April 1991
Single debenture
Delivered: 10 May 1991
Status: Satisfied on 11 January 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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