PRGCO LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2GY

Company number 07413958
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address SIMONE BROWN, 1ST FLOOR RUBRA 2, MULBERRY BUSINESS PARK FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 31 October 2016 USD 85,512,316 EUR 28,860,153 ; Statement of capital on 31 October 2016 USD 58,550,100 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PRGCO LIMITED are www.prgco.co.uk, and www.prgco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prgco Limited is a Private Limited Company. The company registration number is 07413958. Prgco Limited has been working since 20 October 2010. The present status of the company is Active. The registered address of Prgco Limited is Simone Brown 1st Floor Rubra 2 Mulberry Business Park Fishponds Road Wokingham Berkshire Rg41 2gy. . BRITTON, Simon John is a Director of the company. NICHOLSON, Anthony Charles is a Director of the company. REYNDERS, Ludo Jan-Anna is a Director of the company. Director CODEANNE, Christopher George has been resigned. Director COLLINS, Richard Ian has been resigned. Director DAVID, William Guy has been resigned. Director HOOK, Martin Christopher has been resigned. Director HOWE, Christopher John Bentham has been resigned. Director NICKLASSON, Martin has been resigned. Director STRINGFELLOW, Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRITTON, Simon John
Appointed Date: 05 May 2015
59 years old
Director
NICHOLSON, Anthony Charles
Appointed Date: 01 September 2014
56 years old
Director
REYNDERS, Ludo Jan-Anna
Appointed Date: 14 February 2011
72 years old

Resigned Directors

Director
CODEANNE, Christopher George
Resigned: 04 August 2014
Appointed Date: 01 March 2011
57 years old
Director
COLLINS, Richard Ian
Resigned: 01 November 2016
Appointed Date: 24 October 2010
65 years old
Director
DAVID, William Guy
Resigned: 24 October 2010
Appointed Date: 20 October 2010
62 years old
Director
HOOK, Martin Christopher
Resigned: 14 November 2012
Appointed Date: 23 November 2010
51 years old
Director
HOWE, Christopher John Bentham
Resigned: 01 November 2016
Appointed Date: 24 July 2013
68 years old
Director
NICKLASSON, Martin
Resigned: 30 June 2016
Appointed Date: 06 May 2014
70 years old
Director
STRINGFELLOW, Martin
Resigned: 01 November 2016
Appointed Date: 24 July 2013
66 years old

Persons With Significant Control

Indigo Capital Fund V (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRGCO LIMITED Events

20 Mar 2017
Statement of capital following an allotment of shares on 31 October 2016
  • USD 85,512,316
  • EUR 28,860,153
01 Dec 2016
Statement of capital on 31 October 2016
  • USD 58,550,100
01 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of loan documents a guarantee & collateral agreement supplement be proposed a debenture a cerificate of the company to be signed a draft solvency cert and any other documentbrequired to be executed tersm of transactions be apperovesd and authorise directors to ratify them 27/10/2016
11 Nov 2016
Registration of charge 074139580002, created on 1 November 2016
...
... and 48 more events
26 Oct 2010
Current accounting period shortened from 31 October 2011 to 30 June 2011
26 Oct 2010
Registered office address changed from 10 Norwich Street London EC4A 1BD on 26 October 2010
26 Oct 2010
Termination of appointment of William David as a director
26 Oct 2010
Appointment of Mr Richard Ian Collins as a director
20 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRGCO LIMITED Charges

1 November 2016
Charge code 0741 3958 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Healthcare Financial Solutions Llc
Description: Contains fixed charge.
1 November 2016
Charge code 0741 3958 0001
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Healthcare Financial Solutions Llc
Description: Contains fixed charge…

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