Founded in 2008, Production Resource Group Uk Holdings Ltd are based in Birmingham, West Midlands, it has a status of "Active". This business has one director listed as 7side Secretarial Limited at Companies House. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 7SIDE SECRETARIAL LIMITED | 10 December 2008 | 10 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 27 December 2018 | |
| CH01 - Change of particulars for director | 15 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| MR01 - N/A | 15 June 2017 | |
| MR01 - N/A | 15 June 2017 | |
| MR01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 28 December 2016 | |
| AA01 - Change of accounting reference date | 29 September 2016 | |
| MR01 - N/A | 04 May 2016 | |
| AR01 - Annual Return | 07 February 2016 | |
| TM01 - Termination of appointment of director | 07 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AP01 - Appointment of director | 02 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AUD - Auditor's letter of resignation | 15 July 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| TM01 - Termination of appointment of director | 24 December 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| RESOLUTIONS - N/A | 24 August 2011 | |
| MEM/ARTS - N/A | 24 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| CERTNM - Change of name certificate | 07 March 2011 | |
| RESOLUTIONS - N/A | 01 February 2011 | |
| CONNOT - N/A | 01 February 2011 | |
| CERTNM - Change of name certificate | 19 January 2011 | |
| RESOLUTIONS - N/A | 07 January 2011 | |
| CONNOT - N/A | 07 January 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| CH03 - Change of particulars for secretary | 08 November 2010 | |
| AA - Annual Accounts | 08 November 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CERTNM - Change of name certificate | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| NEWINC - New incorporation documents | 10 December 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 June 2017 | Outstanding |
N/A |
| A registered charge | 13 June 2017 | Outstanding |
N/A |
| A registered charge | 13 June 2017 | Outstanding |
N/A |
| A registered charge | 22 April 2016 | Outstanding |
N/A |
| Guarantee & debenture | 12 August 2011 | Outstanding |
N/A |
