PRGX UK LTD - LUTON
| Company Profile | Company Filings |
Overview
PRGX UK LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
PRGX UK LTD was incorporated 44 years ago on 08/02/1980 and has the registered number: 01478123. The accounts status is FULL and accounts are next due on 30/09/2024.
PRGX UK LTD was incorporated 44 years ago on 08/02/1980 and has the registered number: 01478123. The accounts status is FULL and accounts are next due on 30/09/2024.
PRGX UK LTD - LUTON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
960 CAPABILITY GREEN
LUTON
LU1 3PE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRG-SCHULTZ UK LIMITED (until 20/01/2010)
PRG-SCHULTZ UK LIMITED (until 20/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS TRACEY FIELD | British | Secretary | 2007-11-13 | CURRENT | |
| MR RODRIGO REIS HOEFEL | Oct 1977 | American | Director | 2023-06-01 | CURRENT |
| JAMES MCCURRY | Sep 1948 | American | Director | 2005-07-25 UNTIL 2008-11-30 | RESIGNED |
| EILEEN BENNETT | Nov 1939 | British | Secretary | 1995-04-30 UNTIL 2000-04-03 | RESIGNED |
| MR NIGEL GEORGE FROSTICK | Aug 1951 | Secretary | 1993-03-29 UNTIL 1995-04-29 | RESIGNED | |
| MR IAN CHARLES GRIFFITHS | Apr 1960 | British | Secretary | 2006-04-18 UNTIL 2007-11-13 | RESIGNED |
| MR RICHARD JOHN MORRIS | May 1949 | British | Secretary | 2003-09-30 UNTIL 2004-06-30 | RESIGNED |
| MR RICHARD JOHN MORRIS | May 1949 | British | Secretary | 2000-04-03 UNTIL 2002-05-28 | RESIGNED |
| MATTHEW IAN SEAL | Dec 1971 | Secretary | 2002-05-28 UNTIL 2003-09-30 | RESIGNED | |
| NICHOLAS SMITH | Secretary | RESIGNED | |||
| CHRISTOPHER PATRICK TYRRELL | Aug 1964 | British | Secretary | 2004-07-01 UNTIL 2006-04-18 | RESIGNED |
| MR STEPHEN PAUL KINGSTON | Feb 1956 | British | Director | 2013-11-15 UNTIL 2014-04-30 | RESIGNED |
| HOWARD SCHULTZ | Feb 1928 | U S Citizen | Director | 1993-06-14 UNTIL 2002-05-28 | RESIGNED |
| ANDREW HAROLD SCHULTZ | Jun 1966 | Us Citizen | Director | 2001-11-21 UNTIL 2002-05-28 | RESIGNED |
| MR RONALD EDWIN STEWART | Feb 1955 | American | Director | 2013-11-15 UNTIL 2021-03-04 | RESIGNED |
| MR MICHAEL ALLAN LUSTIG | Apr 1955 | American | Director | 2021-03-04 UNTIL 2023-06-01 | RESIGNED |
| PETER LIMERI | Oct 1965 | Us Citizen | Director | 2008-12-01 UNTIL 2009-01-20 | RESIGNED |
| MR ROBERT LEE | Dec 1954 | Usa | Director | 2013-11-15 UNTIL 2014-04-30 | RESIGNED |
| PETER GEORGE BENNETT | Aug 1945 | United Kingdom | Director | RESIGNED | |
| JOHN DAVID HOLDSTOCK | Mar 1945 | British | Director | 2000-05-01 UNTIL 2002-05-28 | RESIGNED |
| JOHN MICHAEL COOK | Aug 1942 | Us Citizen | Director | 2002-05-28 UNTIL 2005-07-25 | RESIGNED |
| MR HEETESH BHIKHA | Jun 1981 | British | Director | 2013-11-15 UNTIL 2014-07-11 | RESIGNED |
| HAROLD BERNARD BERMAN | Jun 1926 | Us Citizen | Director | 2001-11-21 UNTIL 2002-05-28 | RESIGNED |
| EILEEN BENNETT | Nov 1939 | British | Director | 1995-04-30 UNTIL 2001-11-21 | RESIGNED |
| ROMIL BAHL | Jun 1968 | Us Citizen | Director | 2009-01-21 UNTIL 2013-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prgx Uk Holdings Ltd | 2016-04-06 | Luton | Ownership of shares 75 to 100 percent |