About

Registered Number: 03620973
Date of Incorporation: 24/08/1998 (21 years and 5 months ago)
Company Status: Active
Registered Address: 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG

 

Having been setup in 1998, Prg Services (UK) Ltd are based in Beckenham, Kent, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UDDIN, Roger 01 October 2006 - 1
ROSSI, Giuseppe 01 September 1998 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
DEWAR, Kari Lourdes 31 March 2010 - 1
ROSSI, Jean Helena 01 September 1998 31 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Uddin/
1973-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 03 October 2019
AAMD - Amended Accounts 09 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 20 October 2017
PSC04 - N/A 30 August 2017
AA - Annual Accounts 30 January 2017
CH01 - Change of particulars for director 30 January 2017
CH01 - Change of particulars for director 30 January 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 28 September 2010
TM01 - Termination of appointment of director 18 June 2010
AP03 - Appointment of secretary 18 June 2010
TM02 - Termination of appointment of secretary 18 June 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 15 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
363s - Annual Return 23 September 2008
AA - Annual Accounts 20 August 2008
363s - Annual Return 27 February 2008
AA - Annual Accounts 08 November 2007
288a - Notice of appointment of directors or secretaries 12 October 2006
363s - Annual Return 21 September 2006
AA - Annual Accounts 15 September 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 09 September 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 10 August 2004
225 - Change of Accounting Reference Date 12 March 2004
363s - Annual Return 28 August 2003
287 - Change in situation or address of Registered Office 23 April 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 28 August 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 24 October 2000
RESOLUTIONS - N/A 10 January 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 20 August 1999
287 - Change in situation or address of Registered Office 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
NEWINC - New incorporation documents 24 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.