LONE STAR PRD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LONE STAR PRD GROUP LIMITED
COMPANY NUMBER
03278811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
15/11/1996
(28years old)
WEBSITE
www.lonestargroup.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2001
07/01/2008
PRD HOLDINGS LIMITED
View all previous names
WEST MIDLANDS
WS10 9UZ
Telephone: 01214350009
TPS: No
Universal Point
Steelmans Road
Wednesbury
West Midlands
WS10 9UZ
Telephone: 4350009
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSP ACQUISITION (UK) LTD | Active - Accounts Filed | View Report |
| LONE STAR PRD GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROFAST PETROCHEMICAL SUPPLIES LIMITED | Non-Trading | View Report |
| LSP ACQUISITION (UK) LTD | Active - Accounts Filed | View Report |
| LONE STAR PRD GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROFAST PETROCHEMICAL SUPPLIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 20/08/2024 | Zoe Sheila Robertson (932186529) has left the board |
| 20/08/2024 | Zoe Sheila Robertson (932186529) has left the board |
Credit Risk Overview
Want to learn more about LONE STAR PRD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONE STAR PRD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONE STAR PRD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
08/03/2023 - Present (1 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
15/11/1996 - 31/03/2008 (11 years and 4 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
15/11/1996 - Present (28years) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 06/03/2000 - 31/07/2009 (9 years and 4 months) Secretary: 15/11/1996 - 01/05/2004 (7 years and 5 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 20/08/2024 | Zoe Sheila Robertson (932186529) has left the board |
| 20/08/2024 | Zoe Sheila Robertson (932186529) has left the board |
| 17/04/2024 | Philip James Lawton (909757487) has left the board |
| 17/04/2024 | New Company Secretary Zoe Sheila Robertson (932186529) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 21/03/2023 | Steven John Diamond (917856428) has left the board |
| 21/03/2023 | New Board Member Thomas Richard Pickles (913482692) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 18/05/2021 | New Board Member Jonathan Ainsworth (928292439) Appointed |
| 09/01/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 19/01/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 12/12/2014 | New Annual Return filed |
| 08/10/2014 | Change in Reg. Office |
| 26/09/2014 | New Accounts filed |
| 20/02/2014 | Santosh Mathilakath (918503192) has left the board |
| 20/02/2014 | New Board Member Santosh Mathilakath (918503159) Appointed |
| 13/02/2014 | New Board Member Santosh Mathilakath (918503192) Appointed |
| 04/12/2013 | New Annual Return filed |
| 29/11/2013 | Trevor Swales (916265221) has left the board |
| 16/09/2013 | New Accounts filed |
| 30/05/2013 | New Board Member Steven John Diamond (917856428) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 17/05/2013 | Michael John Stock (912972608) has left the board |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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