PRATER LIMITED - SALFORDS


Company Profile Company Filings

Overview

PRATER LIMITED is a Private Limited Company from SALFORDS and has the status: Active.
PRATER LIMITED was incorporated 35 years ago on 06/03/1987 and has the registered number: 02107097. The accounts status is FULL and accounts are next due on 30/09/2022.

PRATER LIMITED - SALFORDS

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

PERRYWOOD BUSINESS PARK
SALFORDS
SURREY
RH1 5JQ

This Company Originates in : United Kingdom
Previous trading names include:
PRATER ROOFING LIMITED (until 12/02/2003)

Confirmation Statements

Last Statement Next Statement Due
21/09/2021 05/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN DIXON HAMBLETT Aug 1972 British Director 2009-07-01 CURRENT
MR CHRISTOPHER ROBERTS Nov 1975 British Director 2018-07-01 CURRENT
MR KEVIN MICHAEL SMITH Jun 1979 British Director 2016-01-01 CURRENT
MR STUART JAMES WHITING Sep 1978 British Director 2016-06-01 CURRENT
ANDREAS JOACHIM FEGBEUTEL Oct 1973 British Director 2020-04-14 CURRENT
MR ANDREAS JOACHIM FEGBEUTEL Secretary 2020-04-14 CURRENT
MR PHILIP JAMES WOOD Jan 1969 British Director 2013-01-01 UNTIL 2015-03-31 RESIGNED
ANTHONY LESLIE BIRKBECK Sep 1949 British Director RESIGNED
NICHOLAS CLIVE BRAUTIGAM May 1958 British Director RESIGNED
MR RICHARD JOHN DAVIES Feb 1954 British Director RESIGNED
JOHN CHARLES CULLING Jan 1947 British Director 2002-07-10 UNTIL 2009-12-31 RESIGNED
MR STEPHEN JAMES FOSTER Jan 1970 British Director 2017-06-01 UNTIL 2021-06-01 RESIGNED
MR STEFAN EHGARTNER Oct 1975 German Director 2018-03-28 UNTIL 2020-04-29 RESIGNED
CHRIS LEACH Nov 1962 British Director 2002-07-10 UNTIL 2017-12-31 RESIGNED
MR MICHAEL EDWARD PRATER Sep 1943 British Director RESIGNED
ANDREW JOHN NEWMAN Oct 1966 British Director 2001-05-01 UNTIL 2020-12-01 RESIGNED
SUSAN MARY PRATER Dec 1943 British Director RESIGNED
MR RICHARD DAVID UNWIN Feb 1967 British Director 2002-07-10 UNTIL 2022-07-07 RESIGNED
MR JUERGEN CHRISTIAN WAX Mar 1977 Germany Director 2011-05-06 UNTIL 2014-03-31 RESIGNED
MR HERBERT WEILEDER May 1968 German Director 2014-04-01 UNTIL 2018-03-28 RESIGNED
RAYMOND WEBBER Oct 1948 British Director RESIGNED
MR DAVID BOWIE WHILLIANS Dec 1958 British Director 2018-01-01 UNTIL 2020-07-23 RESIGNED
DAVID JOHN GALAVAN Oct 1957 Irish Director 2001-07-12 UNTIL 2017-12-31 RESIGNED
MR DAVID BOWIE WHILLANS Secretary 2018-06-01 UNTIL 2020-04-14 RESIGNED
MR RICHARD JOHN DAVIES Feb 1954 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lindner Exteriors Holding Limited 2022-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lindner Prater Limited 2021-04-15 - 2022-03-16 Redhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rayfix Limited 2016-04-06 Redhill   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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALLENBUILD LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
ALLENBUILD (SOUTH EAST) LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BIRSE STADIA LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
COUNTY ROOFING (GLOUCESTER) LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 43910 - Roofing activities
ONE STOP ROOFING CENTRE LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RILLIX LTD MANCHESTER Dissolved... FULL 43910 - Roofing activities
LINDNER PRATER LIMITED REDHILL ENGLAND Active FULL 41201 - Construction of commercial buildings
RAMSAY COURT MANAGEMENT COMPANY LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED ALTRINCHAM UNITED KINGDOM Active -... FULL 43910 - Roofing activities
RAYFIX LIMITED SALFORDS Dissolved... FULL 41201 - Construction of commercial buildings
CORNERSTONEZED PLYMOUTH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
COUNTY EMPLOYEE BENEFITS LIMITED GLOUCESTER UNITED KINGDOM Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
ABERDEEN CONSTRUCTION GROUP LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
HALL & TAWSE LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
MERSON SIGNS LIMITED GLASGOW SCOTLAND Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
DIO LIMITED GLASGOW SCOTLAND Active GROUP 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-07-15 31-12-2019 8,849,086 Cash 25,531,321 equity

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