PRATER LIMITED - SALFORDS
Company Profile | Company Filings |
Overview
PRATER LIMITED is a Private Limited Company from SALFORDS and has the status: Active.
PRATER LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02107097. The accounts status is FULL and accounts are next due on 30/09/2024.
PRATER LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02107097. The accounts status is FULL and accounts are next due on 30/09/2024.
PRATER LIMITED - SALFORDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PERRYWOOD BUSINESS PARK
SALFORDS
SURREY
RH1 5JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAVIN DIXON HAMBLETT | Aug 1972 | British | Director | 2009-07-01 | CURRENT |
MR CHRISTOPHER ROBERTS | Nov 1975 | British | Director | 2018-07-01 | CURRENT |
MR KEVIN MICHAEL SMITH | Jun 1979 | British | Director | 2016-01-01 | CURRENT |
MR STUART JAMES WHITING | Sep 1978 | British | Director | 2016-06-01 | CURRENT |
MR ANDREAS JOACHIM FEGBEUTEL | Secretary | 2020-04-14 | CURRENT | ||
ANDREAS JOACHIM FEGBEUTEL | Oct 1973 | British | Director | 2020-04-14 | CURRENT |
MR RICHARD JOHN DAVIES | Feb 1954 | British | Secretary | RESIGNED | |
MR PHILIP JAMES WOOD | Jan 1969 | British | Director | 2013-01-01 UNTIL 2015-03-31 | RESIGNED |
MR DAVID BOWIE WHILLANS | Secretary | 2018-06-01 UNTIL 2020-04-14 | RESIGNED | ||
DAVID JOHN GALAVAN | Oct 1957 | Irish | Director | 2001-07-12 UNTIL 2017-12-31 | RESIGNED |
MR HERBERT WEILEDER | May 1968 | German | Director | 2014-04-01 UNTIL 2018-03-28 | RESIGNED |
RAYMOND WEBBER | Oct 1948 | British | Director | RESIGNED | |
MR DAVID BOWIE WHILLIANS | Dec 1958 | British | Director | 2018-01-01 UNTIL 2020-07-23 | RESIGNED |
MR JUERGEN CHRISTIAN WAX | Mar 1977 | Germany | Director | 2011-05-06 UNTIL 2014-03-31 | RESIGNED |
MR RICHARD DAVID UNWIN | Feb 1967 | British | Director | 2002-07-10 UNTIL 2022-07-07 | RESIGNED |
SUSAN MARY PRATER | Dec 1943 | British | Director | RESIGNED | |
MR MICHAEL EDWARD PRATER | Sep 1943 | British | Director | RESIGNED | |
ANDREW JOHN NEWMAN | Oct 1966 | British | Director | 2001-05-01 UNTIL 2020-12-01 | RESIGNED |
MR STEFAN EHGARTNER | Oct 1975 | German | Director | 2018-03-28 UNTIL 2020-04-29 | RESIGNED |
CHRIS LEACH | Nov 1962 | British | Director | 2002-07-10 UNTIL 2017-12-31 | RESIGNED |
MR STEPHEN JAMES FOSTER | Jan 1970 | British | Director | 2017-06-01 UNTIL 2021-06-01 | RESIGNED |
MR RICHARD JOHN DAVIES | Feb 1954 | British | Director | RESIGNED | |
JOHN CHARLES CULLING | Jan 1947 | British | Director | 2002-07-10 UNTIL 2009-12-31 | RESIGNED |
ANTHONY LESLIE BIRKBECK | Sep 1949 | British | Director | RESIGNED | |
NICHOLAS CLIVE BRAUTIGAM | May 1958 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lindner Exteriors Holding Limited | 2022-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lindner Prater Limited | 2021-04-15 - 2022-03-16 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rayfix Limited | 2016-04-06 | Redhill |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-26 | 31-12-2022 | 3,928,763 Cash -21,289,284 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 3,245,825 Cash 2,250,521 equity |
ACCOUNTS - Final Accounts | 2021-09-23 | 31-12-2020 | 9,066,805 Cash 17,395,423 equity |
ACCOUNTS - Final Accounts | 2020-07-15 | 31-12-2019 | 8,849,086 Cash 25,531,321 equity |