PRODUCTION RESOURCE GROUP UK LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PRODUCTION RESOURCE GROUP UK LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
PRODUCTION RESOURCE GROUP UK LTD was incorporated 29 years ago on 26/01/1995 and has the registered number: 03014564. The accounts status is FULL and accounts are next due on 30/09/2024.
PRODUCTION RESOURCE GROUP UK LTD was incorporated 29 years ago on 26/01/1995 and has the registered number: 03014564. The accounts status is FULL and accounts are next due on 30/09/2024.
PRODUCTION RESOURCE GROUP UK LTD - BIRMINGHAM
This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
77291 - Renting and leasing of media entertainment equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 COFTON CENTRE, GROVELEY
BIRMINGHAM
B31 4PT
This Company Originates in : United Kingdom
Previous trading names include:
PRG LIGHTING LIMITED (until 19/01/2011)
PRG LIGHTING LIMITED (until 19/01/2011)
PRG EUROPE LIMITED (until 30/01/2009)
LIGHT & SOUND DESIGN LIMITED (until 10/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEREMIAH HARRIS | Sep 1954 | American | Director | 2008-12-24 | CURRENT |
| RICHARD MARK WILLIAMS | Mar 1968 | British | Director | 2006-04-30 | CURRENT |
| MR GARY GLEN BOYD | Mar 1965 | Canadian | Director | 2013-09-30 | CURRENT |
| RICHARD MARK WILLIAMS | Mar 1968 | British | Secretary | 2000-11-20 | CURRENT |
| KENNETH GORDON STEVENS | Jul 1951 | Secretary | 2000-03-31 UNTIL 2000-11-20 | RESIGNED | |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1995-01-26 UNTIL 1995-04-12 | RESIGNED | ||
| JERRY REIDY | Mar 1966 | Secretary | 1995-04-12 UNTIL 2000-03-31 | RESIGNED | |
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1995-01-26 UNTIL 1995-04-12 | RESIGNED | ||
| MR DAVID JOHN KEIGHLEY | May 1958 | British | Director | 1995-12-08 UNTIL 2009-01-23 | RESIGNED |
| ALAN MELVILLE THOMSON | Dec 1947 | British | Director | 1999-08-02 UNTIL 2009-01-23 | RESIGNED |
| JERRY REIDY | Mar 1966 | Director | 1995-04-12 UNTIL 2000-03-30 | RESIGNED | |
| MR MARTIN FRANK LOCKET | May 1970 | British | Director | 2008-10-10 UNTIL 2013-08-01 | RESIGNED |
| NEIL LEVINE | Feb 1946 | British | Director | 2000-03-28 UNTIL 2001-09-14 | RESIGNED |
| TERENCE MICHAEL LEE | May 1950 | British | Director | 1995-04-12 UNTIL 2009-01-23 | RESIGNED |
| MR JONATHAN BRETT DIGGINES | Feb 1953 | British | Director | 1995-04-21 UNTIL 1996-06-18 | RESIGNED |
| NICHOLAS JACKSON | Mar 1951 | American | Director | 1995-04-12 UNTIL 2003-12-31 | RESIGNED |
| KEVIN MICHAEL PETER FORBES | Sep 1963 | British | Director | 1998-10-13 UNTIL 2002-09-30 | RESIGNED |
| MICHAEL JOHN CURBISHLEY | Dec 1965 | British | Director | 1995-04-12 UNTIL 2009-01-23 | RESIGNED |
| KEVIN BAXLEY | Jul 1950 | American | Director | 2008-12-24 UNTIL 2012-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Production Resource Group Uk Holdings Ltd | 2022-12-17 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jeremiah Harris | 2016-12-09 - 2022-12-17 | 9/1954 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |