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PRATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prater Limited. The company was founded 37 years ago and was given the registration number 02107097. The firm's registered office is in SALFORDS. You can find them at Perrywood Business Park, Honeycrock Lane, Salfords, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PRATER LIMITED
Company Number:02107097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perrywood Business Park, Honeycrock Lane, Salfords, RH1 5JQ

Secretary14 April 2020Active
Perrywood Business Park, Honeycrock Lane, Salfords, RH1 5JQ

Director14 April 2020Active
Perrywood Business Park, Honeycrock Lane, Salfords, RH1 5JQ

Director01 July 2009Active
Perrywood Business Park, Honeycrock Lane, Salfords, RH1 5JQ

Director01 July 2018Active
Perrywood Business Park, Honeycrock Lane, Salfords, RH1 5JQ

Director01 January 2016Active
Perrywood Business Park, Honeycrock Lane, Salfords, RH1 5JQ

Director01 June 2016Active
Perrywood Business Park, Honeycrock Lane, Salfords, RH1 5JQ

Secretary-Active
Perrywood Business Park, Honeycrock Lane, Salfords, RH1 5JQ

Secretary01 June 2018Active
Flat 6 , The Mansion, Woodland Way, Kingswood, Tadworth, England, KT20 6AD

Director-Active
41 Turfhouse Lane, Chobham, Woking, GU24 8LL

Director-Active
12 The Retreat, Princes Risborough, HP27 0JQ

Director10 July 2002Active
Perrywood Business Park, Honeycrock Lane, Salfords, RH1 5JQ

Director-Active
Perrywood Business Park, Honeycrock Lane, Salfords, RH1 5JQ

Director28 March 2018Active
Perrywood Business Park, Honeycrock Lane, Salfords, RH1 5JQ

Director01 June 2017Active
163 Kneller Road, Twickenham, TW2 7DY

Director12 July 2001Active
Walnut Tree Cottage, Littleworth Lane Littleworth, Horsham, RH13 8JX

Director10 July 2002Active
Perrywood Business Park, Honeycrock Lane, Salfords, RH1 5JQ

Director01 May 2001Active
1 Withdean Road, Brighton, BN1 5BL

Director-Active
1 Withdean Road, Brighton, BN1 5BL

Director-Active
Perrywood Business Park, Honeycrock Lane, Salfords, RH1 5JQ

Director10 July 2002Active
Swan Court, Swan Street, Old Isleworth, England, TW7 6RJ

Director06 May 2011Active
The Coach House Broadleas, Coppice Lane, Reigate, RH2 9JG

Director-Active
Goidertweg 18 Deggendorf, Goidertweg 18, Deggendorf, Germany, DE94469

Director01 April 2014Active
Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ

Director01 January 2018Active
The Green, Thornbury Road, Alveston, Bristol, England, BS35 2LF

Director01 January 2013Active

People with Significant Control

Lindner Exteriors Holding Limited
Notified on:16 March 2022
Status:Active
Country of residence:England
Address:317, Putney Bridge Road, London, England, SW15 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lindner Prater Limited
Notified on:15 April 2021
Status:Active
Country of residence:England
Address:Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rayfix Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Perrywood Business Park, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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