Company number 09324585
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 3QP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PRG DOOR SYSTEMS LIMITED are www.prgdoorsystems.co.uk, and www.prg-door-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Prg Door Systems Limited is a Private Limited Company.
The company registration number is 09324585. Prg Door Systems Limited has been working since 24 November 2014.
The present status of the company is Active. The registered address of Prg Door Systems Limited is Richmond House Walkern Road Stevenage Hertfordshire England Sg1 3qp. The company`s financial liabilities are £3.73k. It is £3.61k against last year. The cash in hand is £52.77k. It is £34.98k against last year. And the total assets are £95.91k, which is £42.09k against last year. GREEN, Tracy Barbara is a Secretary of the company. GREEN, Philip Richard is a Director of the company. The company operates in "Repair of other equipment".
prg door systems Key Finiance
LIABILITIES
£3.73k
+3005%
CASH
£52.77k
+196%
TOTAL ASSETS
£95.91k
+78%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Philip Richard Green
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Barbara Green
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRG DOOR SYSTEMS LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Secretary's details changed for Mrs Tracy Barbara Green on 15 March 2016
16 Mar 2016
Director's details changed for Mr Philip Richard Green on 15 March 2016
...
... and 1 more events
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
05 Feb 2015
Statement of capital following an allotment of shares on 21 January 2015
05 Feb 2015
Change of share class name or designation
05 Feb 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
-
MODEL ARTICLES ‐
Model articles adopted