Introduction
Watch Company
P
PRP CONSTRUCTION GROUP LTD
PRP CONSTRUCTION GROUP LTD is an active company incorporated on 26 July 2017 with the registered office located in Smethwick. The company operates in the Transportation and Storage sector, specifically engaged in unlicensed carriers. PRP CONSTRUCTION GROUP LTD was registered 8 years ago.(SIC: 53202)
Status
active
Active since 8 years ago
Company No
10885603
LTD Company
Age
8 Years
Incorporated 26 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Previous Company Names
PR MAINTENANCE GRP LTD
From: 4 August 2021To: 25 October 2021
ELITE LOGISTICS LTD
From: 26 July 2017To: 4 August 2021
Address
58 Rabone Lane Smethwick, B66 3JH,
Previous Addresses
140 High Street Smethwick B66 3AP England
From: 26 July 2017To: 21 November 2023
7 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DHILLON, Sarabjit Singh
ActiveRabone Lane, SmethwickB66 3JH
Born December 1974
Director
Appointed 15 Jan 2021
DHILLON, Sarabjit Singh
Rabone Lane, SmethwickB66 3JH
Born December 1974
Director
15 Jan 2021
Active
JONES, Daniel
ResignedBlackford Close, HalesowenB63 1JU
Born July 1993
Director
Appointed 26 Jul 2017
Resigned 01 Apr 2020
JONES, Daniel
Blackford Close, HalesowenB63 1JU
Born July 1993
Director
26 Jul 2017
Resigned 01 Apr 2020
Resigned
SINGH, Dalbinder
ResignedHigh Street, SmethwickB66 3AP
Born March 1974
Director
Appointed 09 Mar 2020
Resigned 15 Jan 2021
SINGH, Dalbinder
High Street, SmethwickB66 3AP
Born March 1974
Director
09 Mar 2020
Resigned 15 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sarabjit Singh Dhillon
ActiveRabone Lane, SmethwickB66 3JH
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2021
Mr Sarabjit Singh Dhillon
Rabone Lane, SmethwickB66 3JH
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2021
Active
Mr Daniel Jones
CeasedBlackford Close, HalesowenB63 1JU
Born July 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2017
Ceased 15 Jan 2021
Mr Daniel Jones
Blackford Close, HalesowenB63 1JU
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2017
Ceased 15 Jan 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2023
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023
25 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
3 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2020
8 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 April 2020