Prax Refining Limited is a private limited company located at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge KT13 0TJ. Incorporated on 2020-01-20, this 4-year-old company is run by 1 director.
Director Winston S., appointed on 20 January 2020.
The company is categorised as "mineral oil refining" (SIC code: 19201).
The latest confirmation statement was filed on 2023-01-19 and the due date for the subsequent filing is 2024-02-02. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Harvest House Horizon Business Village |
| Office Address2 | 1 Brooklands Road |
| Town | Weybridge |
| Post code | KT13 0TJ |
| Country of origin | United Kingdom |
| Registration Number | 12412073 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | Mineral oil refining |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Corporate Secretary
Appointed: 21 April 2020
Position: Director
Appointed: 20 January 2020
The list of persons with significant control that own or control the company consists of 1 name. As we found, there is State Oil Limited from Weybridge, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
State Oil Limited
Prax House Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04112423 |
| Notified on | 20 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution, Resolution filed on: 5th, March 2024 |
resolution | Free Download (3 pages) |
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