LONE STAR PRD GROUP LIMITED - WEDNESBURY
| Company Profile | Company Filings |
Overview
LONE STAR PRD GROUP LIMITED is a Private Limited Company from WEDNESBURY and has the status: Active.
LONE STAR PRD GROUP LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03278811. The accounts status is FULL and accounts are next due on 30/09/2024.
LONE STAR PRD GROUP LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03278811. The accounts status is FULL and accounts are next due on 30/09/2024.
LONE STAR PRD GROUP LIMITED - WEDNESBURY
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service 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
UNIVERSAL POINT
WEDNESBURY
WEST MIDLANDS
WS10 9UZ
This Company Originates in : United Kingdom
Previous trading names include:
PRD HOLDINGS LIMITED (until 07/01/2008)
PRD HOLDINGS LIMITED (until 07/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS RICHARD PICKLES | Oct 1968 | British | Director | 2023-03-08 | CURRENT |
| MS ZOE SHEILA ROBERTSON | Secretary | 2024-04-12 | CURRENT | ||
| MR JONATHAN AINSWORTH | Mar 1975 | British | Director | 2021-05-07 | CURRENT |
| PETER GERALD RATTENBERRY | May 1943 | British | Director | 1996-11-15 UNTIL 2001-02-16 | RESIGNED |
| MR TREVOR JAMES SWALES | Nov 1963 | British | Director | 2011-08-15 UNTIL 2013-08-31 | RESIGNED |
| DWAYNE EDWARD CLARKE | May 1959 | American | Director | 2007-04-25 UNTIL 2010-06-11 | RESIGNED |
| MR PHILIP JAMES LAWTON | Secretary | 2004-05-01 UNTIL 2024-04-12 | RESIGNED | ||
| TERENCE VICTOR MASON | Jun 1956 | British | Secretary | 1996-11-15 UNTIL 2004-05-01 | RESIGNED |
| MR JAMES STEVEN KATOSIC | Apr 1959 | American | Director | 2009-07-30 UNTIL 2011-02-04 | RESIGNED |
| MR MICHAEL JOHN STOCK | Jan 1965 | British | Director | 2012-03-15 UNTIL 2013-05-01 | RESIGNED |
| MR ALLAN STENNETT | Feb 1947 | British | Director | 1996-11-15 UNTIL 2009-08-27 | RESIGNED |
| MR PETER STEIN | Oct 1964 | American | Director | 2009-07-30 UNTIL 2010-09-01 | RESIGNED |
| BRUCE LEGENDRE ROSS | Jul 1961 | American | Director | 2007-04-25 UNTIL 2009-07-24 | RESIGNED |
| SCOTT HARVEY COLVERT | Apr 1966 | American | Director | 2007-04-25 UNTIL 2010-09-01 | RESIGNED |
| MR SANTOSH MATHILAKATH | May 1969 | Indian | Director | 2014-02-03 UNTIL 2021-04-07 | RESIGNED |
| TERENCE VICTOR MASON | Jun 1956 | British | Director | 2000-03-06 UNTIL 2009-07-31 | RESIGNED |
| MR GARY KULESZA | Dec 1950 | American | Director | 2011-06-21 UNTIL 2012-03-14 | RESIGNED |
| JAMES RICHARD HOLLAND | Nov 1943 | United States | Director | 2009-09-01 UNTIL 2010-09-01 | RESIGNED |
| MR PHILIP RAYMOND HUMPHREYS | Nov 1948 | British | Director | 1996-11-15 UNTIL 2008-03-31 | RESIGNED |
| BRUCE FRASER | Oct 1950 | British | Director | 2008-04-14 UNTIL 2009-08-03 | RESIGNED |
| IAN DUNKINSON | Dec 1952 | British | Director | 2010-07-01 UNTIL 2011-06-27 | RESIGNED |
| MR STEVEN JOHN DIAMOND | Jan 1966 | British | Director | 2013-05-02 UNTIL 2023-03-08 | RESIGNED |
| MR KRZYSZTOF JAN DAJCZAK | Dec 1961 | British | Director | 2005-03-02 UNTIL 2010-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lsp Acquisition (Uk) Ltd | 2016-04-06 | Wednesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lsp Acquisition (Uk) Limited | 2016-04-06 | Wednesbury West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |