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PRGX UK LTD

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

This company is commonly known as Prgx Uk Ltd. The company was founded 44 years ago and was given the registration number 01478123. The firm's registered office is in LUTON. You can find them at 731 Capability Green, , Luton, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PRGX UK LTD
Company Number:01478123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:731 Capability Green, Luton, LU1 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
960, Capability Green, Luton, England, LU1 3PE

Secretary13 November 2007Active
960, Capability Green, Luton, England, LU1 3PE

Director01 June 2023Active
38 Pebblemoor, Edlesborough, Dunstable, LU6 2HZ

Secretary30 April 1995Active
32, Little Gaddesden, Berkhamsted, HP4 1PF

Secretary29 March 1993Active
24 Glebe Court, Southampton, SO17 1RH

Secretary18 April 2006Active
Kingsweir 59 Church Road, Aspley Heath, Woburn Sands, MK17 8TJ

Secretary30 September 2003Active
Kingsweir 59 Church Road, Aspley Heath, Woburn Sands, MK17 8TJ

Secretary03 April 2000Active
84 Compayne Gardens, London, NW6 3RU

Secretary28 May 2002Active
18 London Road, Newbury, RG13 1AW

Secretary-Active
135 Kings Parade, Holland On Sea, Essex, CO15 5JL

Secretary01 July 2004Active
2042 Azaelea Trail, Irving, United States,

Director21 January 2009Active
38 Pebblemoor, Edlesborough, Dunstable, LU6 2HZ

Director30 April 1995Active
Ashridge Cottage, Pebblemoor, Edlesborough, Dunstable, LU6 2HZ

Director-Active
9 Royal Way, Dallas, Usa,

Director21 November 2001Active
First Floor, 731, Capability Green, Luton, LU1 3LU

Director15 November 2013Active
40 Cates Ridge Road, Atlanta, Usa, FOREIGN

Director28 May 2002Active
2 Middleton Road, Luton, LU2 8HY

Director01 May 2000Active
First Floor, 731, Capability Green, Luton, LU1 3LU

Director15 November 2013Active
First Floor, 731, Capability Green, Luton, LU1 3LU

Director15 November 2013Active
2651 Redding Road, Atlanta, United States,

Director01 December 2008Active
960, Capability Green, Luton, England, LU1 3PE

Director04 March 2021Active
45 Finch Forest Trail, Atlanta, United States Of America, FOREIGN

Director25 July 2005Active
11553 East Ricks Circle, Dallas, Usa,

Director21 November 2001Active
9241 L B J Freeway, Dallas, U S A, 75243

Director14 June 1993Active
731, Capability Green, Luton, England, LU1 3LU

Director15 November 2013Active

People with Significant Control

Prgx Uk Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:731, Capability Green, Luton, England, LU1 3LU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Appoint person director company with name date.

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2023-05-02Accounts

Accounts with accounts type full.

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2023-02-08Address

Change registered office address company with date old address new address.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Officers

Appoint person director company with name date.

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2021-04-09Officers

Termination director company with name termination date.

Download
2020-12-19Accounts

Accounts with accounts type full.

Download
2020-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type full.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2016-11-09Accounts

Accounts with accounts type full.

Download
2016-07-29Confirmation statement

Confirmation statement with updates.

Download
2015-10-12Accounts

Accounts with accounts type full.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type full.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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