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Summary

Contact details

Officers24

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

LONE STAR PRD GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Nov 1996 (28 years ago)

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Summary

NameLONE STAR PRD GROUP LIMITED
Historical names
  • PRD HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03278811
Incorporation Date15 Nov 1996 (28 years ago) / 243 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWEST MIDLANDS, WEDNESBURY, UNIVERSAL POINT, STEELMANS ROAD, WS10 9UZ

Officers

individual

IndividualUnited Kingdom

Lsp Acquisition (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lsp Acquisition (uk) Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stennett, Allan

Director


Appointed on15 Nov 1996

Resigned on27 Aug 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Stock, Michael John

Director


Appointed on15 Mar 2012

Resigned on01 May 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawton, Philip James

Secretary


Appointed on01 May 2004

individual

IndividualUnited Kingdom

Mason, Terence Victor

Secretary


Appointed on15 Nov 1996

Resigned on01 May 2004

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Events

Old value

07 Jan 2008

Name changePRD HOLDINGS LIMITED

01 Mar 2001

Name changePRD FASTENERS (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with no updatesCS01View
23 Sep 2022Accounts with accounts type fullAAView
26 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Nov 2024
    due by 08 Dec 2024
  • Last statement dated24 Nov 2023
Returns
  • Next returns datedue by 22 Dec 2016
  • Last returns dated24 Nov 2015
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

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Frequently asked questions

Where is LONE STAR PRD GROUP LIMITED's headquarters?

LONE STAR PRD GROUP LIMITED's headquarters is located at WEST MIDLANDS, WEDNESBURY, UNIVERSAL POINT, STEELMANS ROAD, WS10 9UZ

What is LONE STAR PRD GROUP LIMITED's industry?

LONE STAR PRD GROUP LIMITED is in the industry of Combined office administrative service activities

What year was LONE STAR PRD GROUP LIMITED started?

LONE STAR PRD GROUP LIMITED was started in 1996

Sources: Companies House