P.R.G. FABRICATIONS LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EJ

Company number 02646508
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address UNIT 5 42 BAYTON ROAD, EXHALL, COVENTRY, CV7 9EJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of P.R.G. FABRICATIONS LIMITED are www.prgfabrications.co.uk, and www.p-r-g-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. P R G Fabrications Limited is a Private Limited Company. The company registration number is 02646508. P R G Fabrications Limited has been working since 18 September 1991. The present status of the company is Active. The registered address of P R G Fabrications Limited is Unit 5 42 Bayton Road Exhall Coventry Cv7 9ej. The company`s financial liabilities are £46.12k. It is £-30.22k against last year. The cash in hand is £26.19k. It is £-4k against last year. And the total assets are £64.35k, which is £-55.39k against last year. TALLETT, Connor is a Secretary of the company. COOKE, Stephen John is a Director of the company. Secretary PERRIMAN, Bryan Warner has been resigned. Secretary TEARNE, Jason Curt has been resigned. Director GALATOWICZ, Krzysztof Andrzev has been resigned. Director PERRIMAN, Bryan Warner has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


p.r.g. fabrications Key Finiance

LIABILITIES £46.12k
-40%
CASH £26.19k
-14%
TOTAL ASSETS £64.35k
-47%
All Financial Figures

Current Directors

Secretary
TALLETT, Connor
Appointed Date: 31 December 2015
Director
COOKE, Stephen John
Appointed Date: 19 February 1997
61 years old

Resigned Directors

Secretary
PERRIMAN, Bryan Warner
Resigned: 03 November 2006
Secretary
TEARNE, Jason Curt
Resigned: 30 December 2015
Appointed Date: 06 November 2006
Director
GALATOWICZ, Krzysztof Andrzev
Resigned: 05 July 1996
61 years old
Director
PERRIMAN, Bryan Warner
Resigned: 31 May 2001
94 years old

Persons With Significant Control

Mr Stephen John Cooke
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

P.R.G. FABRICATIONS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 3 December 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
31 Dec 2015
Director's details changed for Mr Stephen Cooke on 31 December 2015
...
... and 66 more events
27 Nov 1991
Director resigned;new director appointed
27 Nov 1991
Director resigned;new director appointed
27 Nov 1991
Registered office changed on 27/11/91 from: 2 baches st london N1 6UB
13 Nov 1991
Company name changed hireprior LIMITED\certificate issued on 14/11/91
18 Sep 1991
Incorporation

P.R.G. FABRICATIONS LIMITED Charges

14 September 1999
Mortgage debenture
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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