Company number 06114027
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 2 ROSEMOUNT ROAD, FLAX BOURTON, BRISTOL, BS48 1UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 3
. The most likely internet sites of PRG INVESTMENTS LIMITED are www.prginvestments.co.uk, and www.prg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Avonmouth Rail Station is 5.3 miles; to Lawrence Hill Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 8 miles; to Patchway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prg Investments Limited is a Private Limited Company.
The company registration number is 06114027. Prg Investments Limited has been working since 19 February 2007.
The present status of the company is Active. The registered address of Prg Investments Limited is 2 Rosemount Road Flax Bourton Bristol Bs48 1uq. The company`s financial liabilities are £1.44k. It is £0.19k against last year. . GIFFIN, Giles Richard is a Secretary of the company. GIFFIN, Giles Richard is a Director of the company. HARRIS, John Peter is a Director of the company. MARKHAM, Richard John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
prg investments Key Finiance
LIABILITIES
£1.44k
+15%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Giles Richard Giffin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ricard John Markham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Peter Harris
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRG INVESTMENTS LIMITED Events
21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
06 Jul 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 22 more events
29 Aug 2007
Particulars of mortgage/charge
13 Jul 2007
Particulars of mortgage/charge
07 Jul 2007
Particulars of mortgage/charge
28 Apr 2007
Particulars of mortgage/charge
19 Feb 2007
Incorporation
20 March 2008
Deed of charge
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 179 abbey street, derby fixed charge over all rental income…
18 February 2008
Deed of charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 39 davenport road derby fixed charge over all rental income…
18 January 2008
Mortgage
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 13 sweetbriar close, alvaston.
16 January 2008
Mortgage
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17A sweetbriar close alvaston.
20 August 2007
Deed of charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 74 manchester street derby. Fixed charge over all rental…
6 July 2007
Deed of charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 poole street allenton derby. Fixed charge over all…
29 June 2007
Deed of charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 149 randolph road derby fixed charge over all rental income…
20 April 2007
Deed of charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 72 westbury street, derby, derbyshire…