Active
Company Information for PRGX UK HOLDINGS LTD
960 CAPABILITY GREEN, LUTON, LU1 3PE,
|
Company Registration Number
02693985
Private Limited Company
Active |
Company Name | ||
---|---|---|
PRGX UK HOLDINGS LTD | ||
Legal Registered Office | ||
960 CAPABILITY GREEN LUTON LU1 3PE Other companies in LU1 | ||
Previous Names | ||
|
Company Number | 02693985 | |
---|---|---|
Company ID Number | 02693985 | |
Date formed | 1992-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 03:01:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TRACEY FIELD |
||
RONALD EDWIN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEETESH BHIKHA |
Director | ||
STEPHEN PAUL KINGSTON |
Director | ||
ROBERT LEE |
Director | ||
ROMIL BAHL |
Director | ||
PETER LIMERI |
Director | ||
JAMES MCCURRY |
Director | ||
IAN CHARLES GRIFFITHS |
Company Secretary | ||
CHRISTOPHER PATRICK TYRRELL |
Company Secretary | ||
JOHN MICHAEL COOK |
Director | ||
RICHARD JOHN MORRIS |
Company Secretary | ||
MATTHEW IAN SEAL |
Company Secretary | ||
ANDREW HAROLD SCHULTZ |
Company Secretary | ||
PETER GEORGE BENNETT |
Director | ||
ANDREW HAROLD SCHULTZ |
Director | ||
HOWARD HERMAN SCHULTZ |
Director | ||
EILEEN BENNETT |
Company Secretary | ||
EILEEN BENNETT |
Director | ||
NIGEL GEORGE FROSTICK |
Company Secretary | ||
GEOFFREY CHARLES ZIPRIN |
Nominated Secretary | ||
IRENE POTTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRGX UK LTD | Company Secretary | 2007-11-13 | CURRENT | 1980-02-08 | Active | |
ETESIUS LIMITED | Director | 2013-11-15 | CURRENT | 2003-03-28 | Active | |
PRGX UK LTD | Director | 2013-11-15 | CURRENT | 1980-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RODRIGO REIS HOEFEL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN LUSTIG | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/02/23 FROM 731 Capability Green Luton LU1 3LU | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALLAN LUSTIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD EDWIN STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Meridian Corporation Limited as a person with significant control on 2017-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEETESH BHIKHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSTON | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS TRACEY FIELD on 2014-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/14 FROM First Floor 731 Capability Green Luton Bedfordshire LU1 3LU | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL KINGSTON | |
AP01 | DIRECTOR APPOINTED MR RONALD EDWIN STEWART | |
AP01 | DIRECTOR APPOINTED MR HEETESH BHIKHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMIL BAHL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROMIL BAHL / 23/03/2010 | |
RES15 | CHANGE OF NAME 14/01/2010 | |
CERTNM | COMPANY NAME CHANGED TAMEBOND LIMITED CERTIFICATE ISSUED ON 20/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ROMIL BAHL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LIMERI | |
288a | DIRECTOR APPOINTED PETER LIMERI | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCCURRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS TRACEY FIELD | |
288b | APPOINTMENT TERMINATED SECRETARY IAN GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 950 CAPABILITY GREEN LUTON LU1 3LU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/09/03--------- £ SI 100@1 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 06/12/02 | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: THE COACH HOUSE WHITE HOUSE COURT HOCKLIFFE ST LEIGHTON BUZZARD BEDFORDSHIRE LU7 8FD | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMMERCIAL SECURITY AGREEMENT | Satisfied | NORTHPARK NATIONAL BANKAS THE SECURED PARTY | |
LEGAL CHARGE | Satisfied | PETER DUNCAN BROWN |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRGX UK HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |