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S H Pratt Group Limited BEDFORDSHIRE

S H Pratt Group started in year 1959 as Private Limited Company with registration number 00637730. The S H Pratt Group company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Bedfordshire at Musca Court Laporte Way. Postal code: LU4 8EN. Since Monday 24th October 2016 S H Pratt Group Limited is no longer carrying the name S.h. Pratt & . (bananas).

Currently there are 3 directors in the the company, namely David B., Shahida M. and Robert W.. In addition one secretary - Shahida M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the LU4 8EN postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1145278 . It is located at 24/7 Truckstop Sttingbourne Ltd, Eurolink Industrial Centre Plot L3, Sittingbourne with a total of 30 carsand 41 trailers.

S H Pratt Group Limited Address / Contact

Office Address Musca Court Laporte Way
Office Address2 Luton
Town Bedfordshire
Post code LU4 8EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00637730
Date of Incorporation Wed, 23rd Sep 1959
Industry Other processing and preserving of fruit and vegetables
End of financial Year 31st March
Company age 65 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

David B.

Position: Director

Appointed: 03 June 2013

Shahida M.

Position: Secretary

Appointed: 30 June 2011

Shahida M.

Position: Director

Appointed: 02 July 2010

Robert W.

Position: Director

Appointed: 09 February 1992

Marjorie W.

Position: Director

Resigned: 29 March 2016

John G.

Position: Director

Appointed: 01 August 2019

Resigned: 30 April 2021

Tony H.

Position: Director

Appointed: 01 November 2016

Resigned: 14 August 2017

Simon T.

Position: Director

Appointed: 29 March 2016

Resigned: 30 August 2018

Gavin K.

Position: Director

Appointed: 28 November 2011

Resigned: 17 May 2013

David M.

Position: Director

Appointed: 04 August 2008

Resigned: 31 August 2011

Keith G.

Position: Secretary

Appointed: 31 July 2002

Resigned: 30 June 2011

Keith G.

Position: Director

Appointed: 08 October 1992

Resigned: 30 June 2011

Stephen G.

Position: Secretary

Appointed: 09 February 1992

Resigned: 31 July 2002

Frances H.

Position: Director

Appointed: 09 February 1992

Resigned: 02 November 2015

Robert W.

Position: Director

Appointed: 09 February 1992

Resigned: 18 September 2015

Alexandra R.

Position: Director

Appointed: 09 February 1992

Resigned: 26 March 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is S H Pratt Holdings Limited from Luton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

S H Pratt Holdings Limited

Musca Court Laporte Way, Luton, LU4 8EN, United Kingdom

Legal authority United Kingdon (England And Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09829915
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

S.h. Pratt & . (bananas) October 24, 2016

Transport Operator Data

24/7 Truckstop Sttingbourne Ltd
Address Eurolink Industrial Centre Plot L3 , Castle Road
City Sittingbourne
Post code ME10 3RN
Vehicles 30
Trailers 41

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 2nd, November 2023 		Free Download (34 pages)

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