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Lone Star Prd Group Limited WEDNESBURY

Lone Star Prd Group started in year 1996 as Private Limited Company with registration number 03278811. The Lone Star Prd Group company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Wednesbury at Universal Point. Postal code: WS10 9UZ. Since Mon, 7th Jan 2008 Lone Star Prd Group Limited is no longer carrying the name Prd Holdings.

At present there are 2 directors in the the firm, namely Thomas P. and Jonathan A.. In addition one secretary - Philip L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Terence M. who worked with the the firm until 1 May 2004.

Lone Star Prd Group Limited Address / Contact

Office Address Universal Point
Office Address2 Steelmans Road
Town Wednesbury
Post code WS10 9UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03278811
Date of Incorporation Fri, 15th Nov 1996
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Thomas P.

Position: Director

Appointed: 08 March 2023

Jonathan A.

Position: Director

Appointed: 07 May 2021

Philip L.

Position: Secretary

Appointed: 01 May 2004

Santosh M.

Position: Director

Appointed: 03 February 2014

Resigned: 07 April 2021

Steven D.

Position: Director

Appointed: 02 May 2013

Resigned: 08 March 2023

Michael S.

Position: Director

Appointed: 15 March 2012

Resigned: 01 May 2013

Trevor S.

Position: Director

Appointed: 15 August 2011

Resigned: 31 August 2013

Gary K.

Position: Director

Appointed: 21 June 2011

Resigned: 14 March 2012

Ian D.

Position: Director

Appointed: 01 July 2010

Resigned: 27 June 2011

James H.

Position: Director

Appointed: 01 September 2009

Resigned: 01 September 2010

James K.

Position: Director

Appointed: 30 July 2009

Resigned: 04 February 2011

Peter S.

Position: Director

Appointed: 30 July 2009

Resigned: 01 September 2010

Bruce F.

Position: Director

Appointed: 14 April 2008

Resigned: 03 August 2009

Bruce R.

Position: Director

Appointed: 25 April 2007

Resigned: 24 July 2009

Dwayne C.

Position: Director

Appointed: 25 April 2007

Resigned: 11 June 2010

Scott C.

Position: Director

Appointed: 25 April 2007

Resigned: 01 September 2010

Krzysztof D.

Position: Director

Appointed: 02 March 2005

Resigned: 31 August 2010

Terence M.

Position: Director

Appointed: 06 March 2000

Resigned: 31 July 2009

Terence M.

Position: Secretary

Appointed: 15 November 1996

Resigned: 01 May 2004

Peter R.

Position: Director

Appointed: 15 November 1996

Resigned: 16 February 2001

Philip H.

Position: Director

Appointed: 15 November 1996

Resigned: 31 March 2008

Allan S.

Position: Director

Appointed: 15 November 1996

Resigned: 27 August 2009

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Lsp Acquisition (Uk) Ltd from Wednesbury, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lsp Acquisition (Uk) Limited that put Wednesbury, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Lsp Acquisition (Uk) Ltd

Universal Point Steelmans Road, Wednesbury, WS10 9UZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 7319417
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lsp Acquisition (Uk) Limited

Universal Point Steelmans Road, Wednesbury, West Midlands, WS10 9UZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Englang And Wales
Place registered England And Wales
Registration number 7319417
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Prd Holdings January 7, 2008
Prd Fasteners (holdings) March 1, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023 		Free Download

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