PRODUCTION RESOURCE GROUP UK HOLDINGS LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PRODUCTION RESOURCE GROUP UK HOLDINGS LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
PRODUCTION RESOURCE GROUP UK HOLDINGS LTD was incorporated 15 years ago on 10/12/2008 and has the registered number: 06770356. The accounts status is FULL and accounts are next due on 30/09/2024.
PRODUCTION RESOURCE GROUP UK HOLDINGS LTD was incorporated 15 years ago on 10/12/2008 and has the registered number: 06770356. The accounts status is FULL and accounts are next due on 30/09/2024.
PRODUCTION RESOURCE GROUP UK HOLDINGS LTD - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
THE COFTON CENTRE GROVELEY LANE
BIRMINGHAM
WEST MIDLANDS
B31 4PT
This Company Originates in : United Kingdom
Previous trading names include:
PRG LIGHTING LTD. (until 07/03/2011)
PRG LIGHTING LTD. (until 07/03/2011)
PRODUCTION RESOURCE GROUP UK LIMITED (until 19/01/2011)
BROOMCO (4172) LIMITED (until 18/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD MARK WILLIAMS | Mar 1968 | British | Secretary | 2008-12-10 | CURRENT |
| MR GARY GLEN BOYD | Mar 1965 | Canadian | Director | 2013-09-30 | CURRENT |
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2008-12-10 UNTIL 2008-12-10 | RESIGNED | ||
| RICHARD MARK WILLIAMS | Mar 1968 | British | Director | 2008-12-10 UNTIL 2024-01-31 | RESIGNED |
| MR MARTIN FRANK LOCKET | May 1970 | British | Director | 2008-12-10 UNTIL 2013-08-01 | RESIGNED |
| MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Director | 2008-12-10 UNTIL 2008-12-10 | RESIGNED |
| JEREMIAH HARRIS | Sep 1954 | American | Director | 2008-12-24 UNTIL 2015-12-31 | 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 (Europe) Ltd | 2022-12-11 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gary Glen Boyd | 2016-12-09 - 2022-12-11 | 3/1965 | Birmingham West Midlands |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Richard Mark Williams | 2016-12-09 - 2022-12-11 | 3/1968 | Birmingham West Midlands |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |