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Prgx Uk Ltd LUTON


Prgx Uk started in year 1980 as Private Limited Company with registration number 01478123. The Prgx Uk company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Luton at 960 Capability Green. Postal code: LU1 3PE. Since 2010/01/20 Prgx Uk Ltd is no longer carrying the name Prg-schultz Uk.

There is a single director in the firm at the moment - Rodrigo H., appointed on 1 June 2023. In addition, a secretary was appointed - Tracey F., appointed on 13 November 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prgx Uk Ltd Address / Contact

Office Address 960 Capability Green
Town Luton
Post code LU1 3PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01478123
Date of Incorporation Fri, 8th Feb 1980
Industry Accounting and auditing activities
End of financial Year 31st December
Company age 44 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Rodrigo H.

Position: Director

Appointed: 01 June 2023

Tracey F.

Position: Secretary

Appointed: 13 November 2007

Michael L.

Position: Director

Appointed: 04 March 2021

Resigned: 01 June 2023

Robert L.

Position: Director

Appointed: 15 November 2013

Resigned: 30 April 2014

Ronald S.

Position: Director

Appointed: 15 November 2013

Resigned: 04 March 2021

Heetesh B.

Position: Director

Appointed: 15 November 2013

Resigned: 11 July 2014

Stephen K.

Position: Director

Appointed: 15 November 2013

Resigned: 30 April 2014

Romil B.

Position: Director

Appointed: 21 January 2009

Resigned: 15 November 2013

Peter L.

Position: Director

Appointed: 01 December 2008

Resigned: 20 January 2009

Ian G.

Position: Secretary

Appointed: 18 April 2006

Resigned: 13 November 2007

James M.

Position: Director

Appointed: 25 July 2005

Resigned: 30 November 2008

Christopher T.

Position: Secretary

Appointed: 01 July 2004

Resigned: 18 April 2006

Richard M.

Position: Secretary

Appointed: 30 September 2003

Resigned: 30 June 2004

Matthew S.

Position: Secretary

Appointed: 28 May 2002

Resigned: 30 September 2003

John C.

Position: Director

Appointed: 28 May 2002

Resigned: 25 July 2005

Harold B.

Position: Director

Appointed: 21 November 2001

Resigned: 28 May 2002

Andrew S.

Position: Director

Appointed: 21 November 2001

Resigned: 28 May 2002

John H.

Position: Director

Appointed: 01 May 2000

Resigned: 28 May 2002

Richard M.

Position: Secretary

Appointed: 03 April 2000

Resigned: 28 May 2002

Eileen B.

Position: Director

Appointed: 30 April 1995

Resigned: 21 November 2001

Eileen B.

Position: Secretary

Appointed: 30 April 1995

Resigned: 03 April 2000

Howard S.

Position: Director

Appointed: 14 June 1993

Resigned: 28 May 2002

Nigel F.

Position: Secretary

Appointed: 29 March 1993

Resigned: 29 April 1995

Peter B.

Position: Director

Appointed: 28 September 1992

Resigned: 28 May 2002

Nicholas S.

Position: Secretary

Appointed: 28 September 1992

Resigned: 29 March 1993

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Prgx Uk Holdings Ltd from Luton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Prgx Uk Holdings Ltd

731 Capability Green, Luton, LU1 3LU, England

Legal authority Limited Liability
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02693985
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Prg-schultz Uk January 20, 2010
Howard Schultz & Associates International February 19, 2002
Howard Schultz And Associates (u.k.) October 19, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 12th, January 2024
Free Download (31 pages)

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