Production Resource Group Uk Ltd in Lane, Longbridge BIRMINGHAM

Production Resource Group Uk Ltd BIRMINGHAM

Production Resource Group Uk started in year 1995 as Private Limited Company with registration number 03014564. The Production Resource Group Uk company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Birmingham at Unit 2 Cofton Centre, Groveley. Postal code: B31 4PT. Since 2011/01/19 Production Resource Group Uk Ltd is no longer carrying the name Prg Lighting.

Currently there are 3 directors in the the firm, namely Gary B., Jeremiah H. and Richard W.. In addition one secretary - Richard W. - is with the company. 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.

This company operates within the B31 4PT postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0260389 . It is located at The Cofton Centre, Groveley Lane, Birmingham with a total of 10 carsand 8 trailers.

Production Resource Group Uk Ltd Address / Contact

Office Address	Unit 2 Cofton Centre, Groveley
Office Address2	Lane, Longbridge
Town	Birmingham
Post code	B31 4PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03014564
Date of Incorporation	Thu, 26th Jan 1995
Industry	Renting and leasing of media entertainment equipment
End of financial Year	30th December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Gary B.

Position: Director

Appointed: 30 September 2013

Jeremiah H.

Position: Director

Appointed: 24 December 2008

Richard W.

Position: Director

Appointed: 30 April 2006

Richard W.

Position: Secretary

Appointed: 20 November 2000

Kevin B.

Position: Director

Appointed: 24 December 2008

Resigned: 24 December 2012

Martin L.

Position: Director

Appointed: 10 October 2008

Resigned: 01 August 2013

Kenneth S.

Position: Secretary

Appointed: 31 March 2000

Resigned: 20 November 2000

Neil L.

Position: Director

Appointed: 28 March 2000

Resigned: 14 September 2001

Alan T.

Position: Director

Appointed: 02 August 1999

Resigned: 23 January 2009

Kevin F.

Position: Director

Appointed: 13 October 1998

Resigned: 30 September 2002

David K.

Position: Director

Appointed: 08 December 1995

Resigned: 23 January 2009

Jonathan D.

Position: Director

Appointed: 21 April 1995

Resigned: 18 June 1996

Terence L.

Position: Director

Appointed: 12 April 1995

Resigned: 23 January 2009

Jerry R.

Position: Secretary

Appointed: 12 April 1995

Resigned: 31 March 2000

Jerry R.

Position: Director

Appointed: 12 April 1995

Resigned: 30 March 2000

Nicholas J.

Position: Director

Appointed: 12 April 1995

Resigned: 31 December 2003

Michael C.

Position: Director

Appointed: 12 April 1995

Resigned: 23 January 2009

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 26 January 1995

Resigned: 12 April 1995

Rutland Secretaries Limited

Position: Nominee Secretary

Appointed: 26 January 1995

Resigned: 12 April 1995

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Production Resource Group Uk Holdings 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 one in the persons with significant control register is Jeremiah H. This PSC has significiant influence or control over the company,.

Production Resource Group Uk Holdings Ltd

Unit 2 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	06770356
Notified on	17 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremiah H.

Notified on	9 December 2016
Ceased on	17 December 2022
Nature of control:	significiant influence or control

Company previous names

Prg Lighting	January 19, 2011
Prg Europe	January 30, 2009
Light & Sound Design	January 10, 2005
Shinetest	April 18, 1995

Transport Operator Data

The Cofton Centre
Address	Groveley Lane
City	Birmingham
Post code	B31 4PT
Vehicles	10
Trailers	8

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, December 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, November 2016	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to 2015/12/30 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 14th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/06	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 30th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/12/16 with full list of members filed on: 27th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/12/16 with full list of members filed on: 21st, December 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, August 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/12/16 with full list of members filed on: 16th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, August 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/01/26 with full list of members filed on: 11th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 10th, September 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (21 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (10 pages)
363(288)	2006/12/19 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, August 2006	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 4th, May 2005	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 4th, May 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 5th, April 2004	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 5th, April 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 7th, April 2003	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 7th, April 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/03/18 with shareholders record filed on: 18th, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/03/18 with shareholders record filed on: 18th, March 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, April 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, April 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2002/02/04 with shareholders record filed on: 4th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/02/04 with shareholders record filed on: 4th, February 2002	annual return	Free Download (8 pages)
363(288)	2002/02/04 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, March 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, March 2001	accounts	Free Download (18 pages)
363s	Annual return up to 2001/03/13 with shareholders record filed on: 13th, March 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/03/13 with shareholders record filed on: 13th, March 2001	annual return	Free Download (8 pages)
363(288)	2001/03/13 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 12th, January 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 12th, January 2000	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/02/26 with shareholders record filed on: 26th, February 1999	annual return	Free Download (8 pages)
363(288)	1999/02/26 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1999/02/26 with shareholders record filed on: 26th, February 1999	annual return	Free Download (8 pages)
363(288)	1999/02/26 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 1998/03/31 filed on: 9th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 9th, June 1998	accounts	Free Download (16 pages)
363s	Annual return up to 1998/03/12 with shareholders record filed on: 12th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/12 with shareholders record filed on: 12th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 23rd, July 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 23rd, July 1997	accounts	Free Download (15 pages)
363s	Annual return up to 1997/02/27 with shareholders record filed on: 27th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/27 with shareholders record filed on: 27th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 27th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 27th, October 1996	accounts	Free Download (16 pages)
363s	Annual return up to 1996/03/11 with shareholders record filed on: 11th, March 1996	annual return	Free Download (8 pages)
363s	Annual return up to 1996/03/11 with shareholders record filed on: 11th, March 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 21st, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 21st, April 1995	accounts	Free Download (1 page)

Production Resource Group Uk Ltd BIRMINGHAM

Production Resource Group Uk Ltd Address / Contact

Company Information / Profile

Company staff

Gary B.

Jeremiah H.

Richard W.

Richard W.

Kevin B.

Martin L.

Kenneth S.

Neil L.

Alan T.

Kevin F.

David K.

Jonathan D.

Terence L.

Jerry R.

Jerry R.

Nicholas J.

Michael C.

Rutland Directors Limited

Rutland Secretaries Limited

People with significant control

Company previous names

Transport Operator Data

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