Warning: file_put_contents(c/25a8405877abc844ef3bf923f8f3fb2e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Prg Protect Limited, CF24 3AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRG PROTECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prg Protect Limited. The company was founded 12 years ago and was given the registration number 08286239. The firm's registered office is in CARDIFF. You can find them at 51 The Parade, , Cardiff, South Glamorgan. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRG PROTECT LIMITED
Company Number:08286239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2012
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:51 The Parade, Cardiff, South Glamorgan, Wales, CF24 3AB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, 11 St Pauls Square, Birmingham, England, B3 1RB

Director17 April 2013Active
Grosvenor House, 11 St Pauls Square, Birmingham, England, B3 1RB

Director17 April 2013Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary08 November 2012Active
28 Cheviot View, Windy Nook, Gateshead, England, NE10 9SF

Director01 April 2017Active
Ground Floor Tower, S Point, Towers Business Park Wheelhouse Road, Rugeley, England, WS15 1UN

Director08 November 2012Active
Ground Floor Tower, S Point, Towers Business Park Wheelhouse Road, Rugeley, England, WS15 1UN

Director17 April 2013Active

People with Significant Control

Mr Kerry Brian Hollowell
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:C/O The Prg Partnership, 1st Floor Jansel House, Luton, England, LU2 7XH
Nature of control:
  • Significant influence or control
Mr. Christopher Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Byanan, 121 The Common, Earlswood, United Kingdom, B94 5SH
Nature of control:
  • Significant influence or control
Mr John Karamouzis
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:63 Walston Road, Wenvoe, Vale Of Glamorgan, United Kingdom, CF5 6AW
Nature of control:
  • Significant influence or control
The Prg Partnership Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Towers Point, Towers Business Park, Rugeley, England, WS15 1UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.