S H PRATT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
S H PRATT GROUP LIMITED
COMPANY NUMBER
00637730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
23/09/1959
(65 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/09/1959
24/10/2016
S.H. PRATT & CO. (BANANAS) LIMITED
BEDFORDSHIRE
LU4 8EN
Telephone: 01582436500
TPS: No
Laporte Way
Luton
Bedfordshire
LU4 8WL
Telephone: 436500
Unit 7
Musca Court Laporte Way
Sovereign Park, Laporte Way
Luton, Bedfordshire
LU4 8EN
Telephone: 436500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S H PRATT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| S H PRATT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | Shahida Mohamed (916149397) has left the board |
| 03/01/2025 | Shahida Mohamed (914706810) has left the board |
| 03/01/2025 | New Board Member Panos Papapanagiotou (933052044) Appointed |
Credit Risk Overview
Want to learn more about S H PRATT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S H PRATT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S H PRATT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/1992 - Present (32 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
03/06/2013 - Present (11 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/12/2024 - Present (0 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/02/1992 - 31/07/2002 (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/02/1992 - 29/03/2016 (24 years and 1 months) Born in Feb 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S H PRATT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| S H PRATT GROUP (TROPICAL) LIMITED | Active - Newly Incorporated | View Report |
| S H PRATT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | Shahida Mohamed (916149397) has left the board |
| 03/01/2025 | Shahida Mohamed (914706810) has left the board |
| 03/01/2025 | New Board Member Panos Papapanagiotou (933052044) Appointed |
| 21/12/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 19/02/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member John Howard William Gill (912532196) Appointed |
| 16/05/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 05/09/2018 | Simon David Trewin (912580700) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 25/08/2017 | Tony Hunter (919956287) has left the board |
| 14/08/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Board Member Tony Hunter (919956287) Appointed |
| 27/09/2016 | New Accounts filed |
| 07/04/2016 | New Board Member Simon David Trewin (912580700) Appointed |
| 06/04/2016 | Marjorie May Wells (902422309) has left the board |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 23/11/2015 | Frances May Hallam (902422308) has left the board |
| 15/10/2015 | Robert Francis Wells (900343322) has left the board |
| 03/06/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 20/06/2013 | New Board Member David Vernon Bateman (910382723) Appointed |
| 20/06/2013 | Gavin Ronald Knight (909958514) has left the board |
| 20/06/2013 | Change in Reg. Office |
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