PRATT BURNERD INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 09241483 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 2014 |
| Age | 9 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
PRATT BURNERD INTERNATIONAL LIMITED is an active private limited company with number 09241483. It was incorporated 9 years, 7 months ago, on 30 September 2014. The company address is Lowfields Business Park Lowfields Way Lowfields Business Park Lowfields Way, Elland, HX5 9DA, England.
Company Fillings
Accounts with accounts type dormant
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type dormant
Date: 15 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 10 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-10
New address: Lowfields Business Park Lowfields Way Lowfields Business Park Elland HX5 9DA
Old address: 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA England
Documents
Change to a person with significant control
Date: 10 Oct 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: 600 Uk Limited
Change date: 2022-09-30
Documents
Notification of a person with significant control
Date: 11 May 2022
Action Date: 08 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-08
Psc name: 600 Uk Limited
Documents
Appoint person secretary company with name date
Date: 19 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-04-08
Officer name: Mrs Sarah Shabbir Hussain
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-08
Officer name: Mr Jonathan Wright
Documents
Termination director company with name termination date
Date: 19 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Richard Carrick
Termination date: 2022-04-08
Documents
Termination secretary company with name termination date
Date: 19 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: 600 Uk Limited
Termination date: 2022-04-08
Documents
Cessation of a person with significant control
Date: 19 Apr 2022
Action Date: 08 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-08
Psc name: The 600 Group Plc
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Donald Tearne
Termination date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type dormant
Date: 25 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-10
Officer name: Gary Mitchell Krasny
Documents
Second filing of director appointment with name
Date: 09 Feb 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Gary Mitchell Krasny
Documents
Appoint person director company with name date
Date: 08 Feb 2021
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-22
Officer name: Mr Gary Mitchell Krasny
Documents
Accounts with accounts type dormant
Date: 05 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type dormant
Date: 16 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-05
New address: 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA
Old address: 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL
Documents
Accounts with accounts type dormant
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type dormant
Date: 05 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 06 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-06
Officer name: Richard James Taylor
Documents
Appoint person director company with name date
Date: 06 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Donald Tearne
Appointment date: 2017-07-06
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Accounts with accounts type dormant
Date: 30 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Address
Type: AD01
New address: 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL
Old address: Union Works Union Street Heckmondwike West Yorkshire WF16 0HL United Kingdom
Change date: 2015-10-12
Documents
Change account reference date company current extended
Date: 08 Jul 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-09-30
Documents
Certificate change of name company
Date: 17 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pacific shelf 1791 LIMITED\certificate issued on 17/10/14
Documents
Change of name notice
Date: 17 Oct 2014
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
UNIT 1&2,LONDON,SE24 0HL
| Number: | 08552778 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTH WING MILBOURNE HALL,NEWCASTLE UPON TYNE,NE20 0EB
| Number: | 10296962 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
300 ST. MARYS ROAD,LIVERPOOL,L19 0NQ
| Number: | 10300895 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MORMONDSIDE COTTAGE,FRASERBURGH,AB43 6RR
| Number: | SC318502 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SIDINGS HOUSE SIDINGS COURT,DONCASTER,DN4 5NU
| Number: | 04586042 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O BDO NORTHERN IRELAND LINDSAY HOUSE,BELFAST,BT1 5BN
| Number: | NI025083 |
| Status: | ACTIVE |
| Category: | Private Limited Company |