PRG (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRG (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05183008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRG (EUROPE) LIMITED?

    • Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities

    Where is PRG (EUROPE) LIMITED located?

    Registered Office Address
    The Cofton Centre Groveley Lane
    Longbridge
    B31 4PT Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of PRG (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRG LIGHTING LIMITEDJul 19, 2004Jul 19, 2004

    What are the latest accounts for PRG (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for PRG (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Martin Frank Locket as a director on Aug 01, 2013

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2012

    Statement of capital on Jul 26, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2008

    2 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    2 pages288c

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed prg lighting LIMITED\certificate issued on 30/01/09
    2 pagesCERTNM

    Accounts made up to Jul 31, 2007

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jul 31, 2006

    1 pagesAA

    Who are the officers of PRG (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Richard Mark
    High Street
    Bidford-On-Avon
    B50 4BG Alcester
    69
    Warwickshire
    United Kingdom
    Secretary
    High Street
    Bidford-On-Avon
    B50 4BG Alcester
    69
    Warwickshire
    United Kingdom
    British47312630008
    WILLIAMS, Richard Mark
    High Street
    Bidford-On-Avon
    B50 4BG Alcester
    69
    Warwickshire
    United Kingdom
    Director
    High Street
    Bidford-On-Avon
    B50 4BG Alcester
    69
    Warwickshire
    United Kingdom
    EnglandBritish47312630008
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    KEIGHLEY, David John
    23 New Church Road
    BN3 4AD Hove
    East Sussex
    Director
    23 New Church Road
    BN3 4AD Hove
    East Sussex
    United KingdomBritish46110950002
    LOCKET, Martin Frank
    Laleham Bluehouse Lane
    RH8 0AD Oxted
    Surrey
    Director
    Laleham Bluehouse Lane
    RH8 0AD Oxted
    Surrey
    EnglandBritish39237730002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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