Pratt Burnerd International Limited ELLAND


Founded in 2014, Pratt Burnerd International, classified under reg no. 09241483 is an active company. Currently registered at Lowfields Business Park Lowfields Way HX5 9DA, Elland the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2014/10/17 Pratt Burnerd International Limited is no longer carrying the name Pacific Shelf 1791.

There is a single director in the firm at the moment - Jonathan W., appointed on 8 April 2022. In addition, a secretary was appointed - Sarah H., appointed on 8 April 2022. As of 27 April 2024, there were 4 ex directors - Gary K., Andrew T. and others listed below. There were no ex secretaries.

Pratt Burnerd International Limited Address / Contact

Office Address Lowfields Business Park Lowfields Way
Office Address2 Lowfields Business Park
Town Elland
Post code HX5 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09241483
Date of Incorporation Tue, 30th Sep 2014
Industry Manufacture of other machine tools
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Jonathan W.

Position: Director

Appointed: 08 April 2022

Sarah H.

Position: Secretary

Appointed: 08 April 2022

Gary K.

Position: Director

Appointed: 22 December 2020

Resigned: 10 February 2021

Andrew T.

Position: Director

Appointed: 06 July 2017

Resigned: 30 November 2021

Neil C.

Position: Director

Appointed: 30 September 2014

Resigned: 08 April 2022

600 Uk Limited

Position: Corporate Secretary

Appointed: 30 September 2014

Resigned: 08 April 2022

Richard T.

Position: Director

Appointed: 30 September 2014

Resigned: 06 July 2017

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Colchester Machine Tool Solutions Ltd from Elland, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is The 600 Group Plc that put Heckmondwike, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Colchester Machine Tool Solutions Ltd

Lowfields Business Park Lowfields Way, Lowfields Business Park, Elland, HX5 9DA, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00144979
Notified on 8 April 2022
Nature of control: 75,01-100% shares

The 600 Group Plc

1 Union Works Union Street, Heckmondwike, WF16 0HL, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Aim
Registration number 00196730
Notified on 6 April 2016
Ceased on 8 April 2022
Nature of control: 75,01-100% shares

Company previous names

Pacific Shelf 1791 October 17, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 8th, December 2023
Free Download (2 pages)

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