LONE STAR PRD GROUP LIMITED
Overview
| Company Name | LONE STAR PRD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03278811 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONE STAR PRD GROUP LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is LONE STAR PRD GROUP LIMITED located?
| Registered Office Address | Universal Point Steelmans Road WS10 9UZ Wednesbury West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONE STAR PRD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRD HOLDINGS LIMITED | Mar 01, 2001 | Mar 01, 2001 |
| PRD FASTENERS (HOLDINGS) LIMITED | Nov 15, 1996 | Nov 15, 1996 |
What are the latest accounts for LONE STAR PRD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LONE STAR PRD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for LONE STAR PRD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Zoe Sheila Robertson as a secretary on Aug 16, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Zoe Sheila Robertson as a secretary on Apr 12, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Philip James Lawton as a secretary on Apr 12, 2024 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 19, 2023
| 10 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Registration of charge 032788110011, created on Jun 06, 2023 | 18 pages | MR01 | ||||||||||||||
Termination of appointment of Steven John Diamond as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Richard Pickles as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 032788110009 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Appointment of Mr Jonathan Ainsworth as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Santosh Mathilakath as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LONE STAR PRD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINSWORTH, Jonathan Mark | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands | United Kingdom | British | Director | 282924390001 | ||||
| PICKLES, Thomas Richard | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands | England | British | Company Director | 134826920001 | ||||
| LAWTON, Philip James | Secretary | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands England | British | 97574870001 | ||||||
| MASON, Terence Victor | Secretary | Alba Marlbrook Lane Pattingham WV6 7BS Wolverhampton Staffordshire | British | 33909210001 | ||||||
| ROBERTSON, Zoe Sheila | Secretary | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands | 321865290001 | |||||||
| CLARKE, Dwayne Edward | Director | 25114 Sutherland Springs Lane Katy Texas 77494 Usa | American | Director | 120479320001 | |||||
| COLVERT, Scott Harvey | Director | 5708 Templin Way Plano Texas 75093 Usa | American | Director | 115144500001 | |||||
| DAJCZAK, Krzysztof Jan | Director | 15 Rosemary Avenue Goldthorn Park WV4 5BT Wolverhampton West Midalnds | United Kingdom | British | I T Director | 33977420001 | ||||
| DIAMOND, Steven John | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands England | United Kingdom | British | Chief Financial Officer | 178564280001 | ||||
| DUNKINSON, Ian | Director | Kennicott House Well Lane Wednesfield WV11 1XR Wolverhampton West Midlands | England | British | Chief Executive Officer | 154002060001 | ||||
| FRASER, Bruce | Director | Bridgnorth Road Shiply WV6 7EQ Wolverhampton 1 Shipley Hall Barns West Midlands | British | Group Hr Director | 129869390002 | |||||
| HOLLAND, James Richard | Director | Knightwood Court Dallas 9 Texas 75225 United States | United States | President | 140833780001 | |||||
| HUMPHREYS, Philip Raymond | Director | The Coach House Manor TF11 9PB Shifnal Shropshire | England | British | Co. Dir. | 10869230004 | ||||
| KATOSIC, James Steven | Director | 58 Morning Cloud Place Spring Texas 77381 United States | Usa | American | Director | 139991690001 | ||||
| KULESZA, Gary | Director | Kennicott House Well Lane Wednesfield WV11 1XR Wolverhampton West Midlands | Usa | American | Executive | 161207200001 | ||||
| MASON, Terence Victor | Director | Alba Marlbrook Lane Pattingham WV6 7BS Wolverhampton Staffordshire | British | Financial Director | 33909210001 | |||||
| MATHILAKATH, Santosh | Director | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands England | United States | Indian | Chief Executive Officer | 185031590020 | ||||
| RATTENBERRY, Peter Gerald | Director | 123 Bosty Lane Aldridge WS9 0LE Walsall West Midlands | United Kingdom | British | Co. Dir. | 41950500001 | ||||
| ROSS, Bruce Legendre | Director | 253 Warrenton Drive Houston Texas 77024 Usa | American | Director | 120479290001 | |||||
| STEIN, Peter | Director | Hollywood Drive Coppell 200 Texas 75019 United States | Usa | American | Director | 140239880001 | ||||
| STENNETT, Allan | Director | Evelith Old Hall Evelith TF11 9LA Shifnal Shropshire | England | British | Group Md | 2310810002 | ||||
| STOCK, Michael John | Director | Kennicott House Well Lane Wednesfield WV11 1XR Wolverhampton West Midlands | England | British | Chief Financial Officer | 129726080001 | ||||
| SWALES, Trevor James | Director | Kennicott House Well Lane Wednesfield WV11 1XR Wolverhampton West Midlands | England | British | Ceo | 206428780001 |
Who are the persons with significant control of LONE STAR PRD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsp Acquisition (Uk) Ltd | Apr 06, 2016 | Steelmans Road WS10 9UZ Wednesbury Universal Point England | No | ||||||||||
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Natures of Control
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| Lsp Acquisition (Uk) Limited | Apr 06, 2016 | Steelmans Road WS10 9UZ Wednesbury Universal Point West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0