Prater started in year 1987 as Private Limited Company with registration number 02107097. The Prater company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Salfords at Perrywood Business Park. Postal code: RH1 5JQ. Since 2003/02/12 Prater Limited is no longer carrying the name Prater Roofing.
Currently there are 5 directors in the the firm, namely Andreas F., Christopher R. and Stuart W. and others. In addition one secretary - Andreas F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David W. who worked with the the firm until 14 April 2020.
This company operates within the RM20 3ZD postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1141615 . It is located at Unit 5, Gateway 25, Grays with a total of 2 cars.
| Office Address | Perrywood Business Park |
| Office Address2 | Honeycrock Lane |
| Town | Salfords |
| Post code | RH1 5JQ |
| Country of origin | United Kingdom |
| Registration Number | 02107097 |
| Date of Incorporation | Fri, 6th Mar 1987 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Secretary
Appointed: 14 April 2020
Position: Director
Appointed: 14 April 2020
Position: Director
Appointed: 01 July 2018
Position: Director
Appointed: 01 June 2016
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 01 July 2009
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Lindner Exteriors Holding Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rayfix Limited that put Redhill, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lindner Prater Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lindner Exteriors Holding Limited
317 Putney Bridge Road, London, SW15 2PG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07579925 |
| Notified on | 16 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rayfix Limited
Perrywood Business Park Perrywood Business Park, Honeycrock Lane, Salfords, Redhill, RH1 5JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Lindner Prater Limited
Perrywood Business Park Honeycrock Lane, Redhill, RH1 5JQ, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05759393 |
| Notified on | 15 April 2021 |
| Ceased on | 16 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Prater Roofing | February 12, 2003 |
| Unit 5 | |
|---|---|
| Address | Gateway 25 , Weston Avenue , West Thurrock |
| City | Grays |
| Post code | RM20 3ZD |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 22nd, December 2023 |
accounts | Free Download (32 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy