Founded in 2008, Production Resource Group Uk Holdings, classified under reg no. 06770356 is an active company. Currently registered at The Cofton Centre Groveley Lane B31 4PT, Birmingham the company has been in the business for 16 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2022. Since March 7, 2011 Production Resource Group Uk Holdings Ltd is no longer carrying the name Prg Lighting.
There is a single director in the company at the moment - Gary B., appointed on 30 September 2013. In addition, a secretary was appointed - Richard W., appointed on 10 December 2008. As of 28 April 2024, there were 5 ex directors - Jeremiah H., Kevin B. and others listed below. There were no ex secretaries.
| Office Address | The Cofton Centre Groveley Lane |
| Office Address2 | Longbridge |
| Town | Birmingham |
| Post code | B31 4PT |
| Country of origin | United Kingdom |
| Registration Number | 06770356 |
| Date of Incorporation | Wed, 10th Dec 2008 |
| Industry | Dormant Company |
| End of financial Year | 30th December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 30 September 2013
Position: Secretary
Appointed: 10 December 2008
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Production Resource Group (Europe) Ltd from Birmingham, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gary B. This PSC has significiant influence or control over the company,. The third one is Richard W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Production Resource Group (Europe) Ltd
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 |
| Notified on | 11 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary B.
| Notified on | 9 December 2016 |
| Ceased on | 11 December 2022 |
| Nature of control: |
significiant influence or control |
Richard W.
| Notified on | 9 December 2016 |
| Ceased on | 11 December 2022 |
| Nature of control: |
significiant influence or control |
| Prg Lighting | March 7, 2011 |
| Production Resource Group Uk | January 19, 2011 |
| Broomco (4172) | February 18, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 28, 2024 new director was appointed. filed on: 12th, March 2024 |
officers | Free Download (2 pages) |
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