Production Resource Group Uk Holdings Ltd. Head office in Birmingham. Check Director.

Production Resource Group Uk Holdings Ltd, Birmingham

Production Resource Group Uk Holdings Ltd is a private limited company. Formerly, it was called Prg Lighting Ltd. (changed on 2011-03-07). Situated at The Cofton Centre Groveley Lane, Longbridge, Birmingham B31 4PT, the aforementioned 15 years old business was incorporated on 2008-12-10 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the enterprise: Gary B. (appointed on 30 September 2013). Moving on to the secretaries (1 in total), we can name: Richard W. (appointed on 10 December 2008).

About
Name: Production Resource Group Uk Holdings Ltd
Number: 06770356
Incorporation date: 2008-12-10
End of financial year: 30 December


Address:	The Cofton Centre Groveley Lane Longbridge Birmingham B31 4PT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Production Resource Group (Europe) Ltd

11 December 2022

Address	Unit 2 Production Resource Group (Uk) Ltd, The Cofton Centre, Groveley Lane, Birmingham, West Midlands, B31 4PT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03024622
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary B.

9 December 2016 - 11 December 2022

Nature of control:	significiant influence or control

Richard W.

9 December 2016 - 11 December 2022

Nature of control:	significiant influence or control

The deadline for Production Resource Group Uk Holdings Ltd confirmation statement filing is 2023-12-24. The most recent confirmation statement was submitted on 2022-12-10. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Production Resource Group (Europe) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Production Resource Group (Uk) Ltd, The Cofton Centre, Groveley Lane, B31 4PT Birmingham, West Midlands.

Company filing

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Type		Free download
AP01	On February 28, 2024 new director was appointed. filed on: 12th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On February 28, 2024 new director was appointed. filed on: 12th, March 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, December 2021 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (12 pages)
CH01	On October 11, 2018 director's details were changed filed on: 15th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, January 2017 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from December 31, 2015 to December 30, 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2015 filed on: 7th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to December 10, 2015 with full list of members filed on: 7th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 7, 2016: 250000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to December 10, 2014 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 11, 2014: 250000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to December 10, 2013 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 30, 2013: 250000.00 GBP capital
AP01	On November 2, 2013 new director was appointed. filed on: 2nd, November 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: August 6, 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 6, 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 15th, July 2013 \| auditors	Free Download (2 pages)
AR01	Annual return made up to December 10, 2012 with full list of members filed on: 27th, December 2012 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: December 24, 2012 filed on: 24th, December 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, July 2012 \| accounts	Free Download (10 pages)
CH01	On September 1, 2011 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 10, 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 24th, August 2011 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, August 2011 \| incorporation	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, August 2011 \| accounts	Free Download (9 pages)
CERTNM	Company name changed prg lighting LTD.certificate issued on 07/03/11 filed on: 7th, March 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on January 21, 2011 to change company name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 1, 2011 filed on: 1st, February 2011 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 1st, February 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed production resource group uk LIMITEDcertificate issued on 19/01/11 filed on: 19th, January 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on December 31, 2010 to change company name change of name
CONNOT	Change of name notice filed on: 7th, January 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 7, 2011 filed on: 7th, January 2011 \| resolution	Free Download (1 page)
AR01	Annual return made up to December 10, 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 8th, November 2010 \| accounts	Free Download (2 pages)
CH03	On November 8, 2010 secretary's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 10, 2009 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (6 pages)
CERTNM	Company name changed broomco (4172) LIMITEDcertificate issued on 18/02/09 filed on: 17th, February 2009 \| change of name	Free Download (2 pages)
288a	On February 13, 2009 Director appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
288a	On February 13, 2009 Director appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, January 2009 \| capital	Free Download (2 pages)
288a	On December 18, 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (1 page)
288a	On December 17, 2008 Secretary appointed filed on: 17th, December 2008 \| officers	Free Download (1 page)
288b	On December 17, 2008 Appointment terminated director filed on: 17th, December 2008 \| officers	Free Download (1 page)
288b	On December 17, 2008 Appointment terminated secretary filed on: 17th, December 2008 \| officers	Free Download (1 page)
288a	On December 17, 2008 Director appointed filed on: 17th, December 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, December 2008 \| incorporation	Free Download (16 pages)

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